The Waldorf Bank

Details The Waldorf Bank The Waldorf Bank

Maryland

Charles

Waldorf

(NM) Commercial bank, state charter and Fed nonmember

inactive

16903

1950

FDIC Certificate Number: 16903
FDIC's unique number: 10990
The FDIC Field Office where an institution is physically located: Baltimore

Federal Reserve ID Number: 96423
Report Date: 1970-09-30

Bank Charter Class: NM
The date of the last data update: 1999-05-05

1950-04-15 Institution established. Original name: The Waldorf Bank.
1970-09-08 Merged into and subsequently operated as part of Citizens Bank and Trust Company of Maryland in Riverdale, Maryland.
1975-11-10 Moved bank headquarters from Waldorf, Maryland to Riverdale, Maryland.
1977-09-24 Acquired Chevy Chase Bank And Trust Company in Chevy Chase, Maryland.
1981-03-13 Acquired Century National Bank in Chevy Chase, Maryland.
1982-03-19 Acquired The Bank Of Brandywine in Brandywine, Maryland.
1982-12-17 Acquired Kennedy Bank And Trust Company in Bethesda, Maryland.
1984-03-16 Acquired Peoples Security Bank Of Maryland in Landover, Maryland.
1986-03-21 Acquired The Central National Bank Of Maryland in Hillandale, Maryland.
1987-02-01 Acquired The Bank Of Damascus in Damascus, Maryland.
1989-05-22 Moved bank headquarters from Riverdale, Maryland to Laurel, Maryland.
1989-07-01 Changed name to Citizens Bank Of Maryland .
1996-06-01 Acquired Citizens Bank Of Virginia in Vienna, Virginia.
1997-03-14 Merged into and subsequently operated as part of Crestar Bank in Richmond, Virginia.
1997-11-14 Acquired American National Savings Bank, F.S.B. in Baltimore, Maryland.
2000-01-01 Merged into and subsequently operated as part of SunTrust Bank in Atlanta, Georgia.
2000-08-18 Moved bank headquarters from Richmond, Virginia to Atlanta, Georgia.
2003-06-02 Acquired Lighthouse Community Bank in Hilton Head Island, South Carolina.
2005-04-22 Acquired National Bank Of Commerce in Memphis, Tennessee.
2005-04-22 Acquired Nbc Bank, Fsb in Memphis, Tennessee.
2005-04-22 Acquired Suntrust Bankcard, National Association in Orlando, Florida.
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.

Last updated on: 2011-10-20

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