The Citizens Bank

Tennessee – Shelby – Collierville

(NM) Commercial bank, state charter and Fed nonmember

inactive

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Details

(NM) Commercial bank, state charter and Fed nonmember

inactive

1709

1917

FDIC Certificate Number: 1709
FDIC's unique number: 1125
The FDIC Field Office where an institution is physically located: Memphis

Federal Reserve ID Number: 115557
Report Date: 1998-06-30

Bank Charter Class: NM
The date of the last data update: 1998-10-05

1917-09-17 Institution established. Original name: The Citizens Bank.
1976-05-28 Changed trust powers from Trust Powers Not Granted to Limited Trust Powers Granted.
1986-04-15 Changed trust powers from Limited Trust Powers Granted to Trust Powers Terminated.
1998-09-18 Merged into and subsequently operated as part of National Bank of Commerce in Memphis, Tennessee.
1999-03-01 Acquired Nashville Bank Of Commerce in Nashville, Tennessee.
1999-09-17 Acquired First Bank & Trust in Mount Juliet, Tennessee.
2000-05-08 Acquired Nbc National Bank in Knoxville, Tennessee.
2000-06-30 Acquired Hillsborough Savings Bank, SSB in Hillsborough, North Carolina.
2001-08-13 Acquired First Vantage Bank-tennessee in Knoxville, Tennessee.
2001-12-31 Acquired Central Carolina Bank And Trust Company in Durham, North Carolina.
2005-04-22 Merged into and subsequently operated as part of SunTrust Bank in Atlanta, Georgia.
2008-07-25 Acquired Gainesville Bank & Trust in Gainesville, Georgia.
2008-07-25 Acquired Community Trust Bank in Hiram, Georgia.
2008-07-25 Acquired First National Bank Of The South in Milledgeville, Georgia.
2008-07-25 Acquired United Bank & Trust Company in Rockmart, Georgia.
2008-07-25 Acquired Home Town Bank Of Villa Rica in Villa Rica, Georgia.
2008-07-25 Acquired First National Bank Of Gwinnett in Duluth, Georgia.
2008-07-25 Acquired Mountain State Bank in Dawsonville, Georgia.
2008-08-01 Acquired First Priority Bank in Bradenton, Florida as part of a government assisted transaction.

Total assets: $40,425,000
Total deposits: $36,200,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-21115

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