Virginia – Sussex – Wakefield
(NM) Commercial bank, state charter and Fed nonmember
inactive
Virginia
Sussex
Wakefield
(NM) Commercial bank, state charter and Fed nonmember
inactive
11201
1902
FDIC Certificate Number: 11201
FDIC's unique number: 7149
The FDIC Field Office where an institution is physically located: Richmond
Federal Reserve ID Number: 924227
Report Date: 1999-06-30
Bank Charter Class: NM
The date of the last data update: 1999-09-16
1902-01-01 Institution established. Original name: The Bank Of Sussex And Surry.
1999-08-27 Merged into and subsequently operated as part of United Community Bank in Franklin, Virginia.
2000-04-01 Changed institution class to Insured Commercial Banks, State, Members Frs.
2000-04-01 Changed primary regulatory agency from Federal Deposit Insurance Corporation to Federal Reserve Board.
2000-10-20 Merged into and subsequently operated as part of F&M; Bank- Atlantic in Gloucester, Virginia.
2002-03-16 Merged into and subsequently operated as part of Branch Banking and Trust Company of Virginia in Richmond, Virginia.
2003-10-10 Acquired First Virginia Bank - Blue Ridge in Staunton, Virginia.
2003-10-10 Acquired First Virginia Bank - Hampton Roads in Norfolk, Virginia.
2003-10-10 Acquired First Vantage Bank /tri-cities in Bristol, Virginia.
2003-10-10 Acquired First Virginia Bank in Falls Church, Virginia.
2003-10-10 Acquired First Virginia Bank - Colonial in Richmond, Virginia.
2003-10-10 Acquired First Virginia Bank-southwest in Roanoke, Virginia.
2006-12-31 Merged into and subsequently operated as part of Branch Banking and Trust Company in Winston Salem, North Carolina.
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: $67,063,000
Total deposits: $55,654,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-21776