The Bank/First Citizens Bank

Tennessee – Bradley – Cleveland

(NM) Commercial bank, state charter and Fed nonmember

inactive

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(NM) Commercial bank, state charter and Fed nonmember

inactive

21498

1974

FDIC Certificate Number: 21498
FDIC's unique number: 14869
The FDIC Field Office where an institution is physically located: Knoxville

Federal Reserve ID Number: 813732
Report Date: 2006-09-30

Bank Charter Class: NM
The date of the last data update: 2006-12-05

1974-04-01 Institution established. Original name: First Citizens Bank Of Cleveland.
1986-04-25 Changed trust powers from Trust Powers Not Granted to Limited Trust Powers Granted.
1990-10-31 Changed name to The Bank/first Citizens Bank .
2006-11-11 Merged into and subsequently operated as part of Branch Banking and Trust Company in Winston Salem, North Carolina.
2006-12-31 Acquired Branch Banking And Trust Company Of South Carolina in Greenville, South Carolina.
2006-12-31 Acquired Branch Banking And Trust Company Of Virginia in Richmond, Virginia.
2007-08-18 Acquired Coastal Federal Bank in Myrtle Beach, South Carolina.
2008-12-12 Acquired Haven Trust Bank in Duluth, Georgia as part of a government assisted transaction.
2009-08-14 Acquired Colonial Bank in Montgomery, Alabama as part of a government assisted transaction.

Total assets: $573,129,000
Total deposits: $384,305,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-11535

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