First Citizens Bank of Clayton County

Details First Citizens Bank of Clayton County First Citizens Bank of Clayton County

Georgia

Clayton

Riverdale

(NM) Commercial bank, state charter and Fed nonmember

inactive

25042

1984

FDIC Certificate Number: 25042
FDIC's unique number: 17331
The FDIC Field Office where an institution is physically located: Atlanta

Federal Reserve ID Number: 961035
Report Date: 1998-12-31

Bank Charter Class: NM
The date of the last data update: 1999-05-11

1984-03-17 Institution established. Original name: Tara State Bank.
1987-09-30 Reorganized.
1989-05-11 Changed trust powers from Trust Powers Not Granted to Limited Trust Powers Granted.
1997-08-07 Changed name to First Citizens Bank Of Clayton County .
1999-02-12 Merged into and subsequently operated as part of First Citizens Bank in Fayetteville, Georgia.
2000-07-15 Merged into and subsequently operated as part of Branch Banking and Trust Company in Winston Salem, North Carolina.
2000-11-10 Acquired One Valley Bank, National Association in Charleston, West Virginia.
2000-11-10 Acquired One Valley Bank-east, National Association in Martinsburg, West Virginia.
2000-11-10 Acquired One Valley Bank - South, Inc. in Summersville, West Virginia.
2000-11-10 Acquired One Valley Bank, Inc. in Morgantown, West Virginia.
2000-11-10 Acquired One Valley Bank - North, Inc. in Moundsville, West Virginia.
2000-11-10 Acquired One Valley Bank Of Huntington in Huntington, West Virginia.
2000-11-10 Acquired One Valley Bank Of Mercer County, Inc. in Princeton, West Virginia.
2001-03-16 Acquired Fcnb Bank in Frederick, Maryland.
2001-05-12 Acquired First National Bank Of Northwest Georgia in Calhoun, Georgia.
2001-05-12 Acquired Hardwick Bank & Trust Company in Dalton, Georgia.
2001-05-12 Acquired First Bulloch Bank & Trust Company in Statesboro, Georgia.
2001-05-12 Acquired Metter Banking Company in Metter, Georgia.
2001-05-12 Acquired First National Bank Of Effingham in Springfield, Georgia.
2001-05-12 Acquired Wayne National Bank in Jesup, Georgia.
2001-07-13 Acquired The First National Bank And Trust Company Athens, Tennessee in Athens, Tennessee.
2001-07-13 Acquired Bankfirst in Knoxville, Tennessee.
2001-07-13 Acquired Bankfirst Trust Company in Knoxville, Tennessee.
2001-11-09 Acquired Century South Bank Of Fannin County, National Association in Blue Ridge, Georgia.
2001-11-09 Acquired Century South Bank Of Dahlonega in Dahlonega, Georgia.
2001-11-09 Acquired Century South Bank Of Danielsville in Danielsville, Georgia.
2001-11-09 Acquired Century South Bank Of Ellijay in Ellijay, Georgia.
2001-11-09 Acquired Century South Bank Of The Coastal Region, National Association in Savannah, Georgia.
2001-11-09 Acquired Century South Bank Of Northeast Georgia, National Association in Gainesville, Georgia.
2001-11-09 Acquired Century South Bank Of Lavonia in Lavonia, Georgia.
2001-11-09 Acquired Century South Bank Of Alabama in Oxford, Alabama.
2001-11-09 Acquired Century South Bank Of The Carolinas in Waynesville, North Carolina.
2001-11-09 Acquired Century South Bank Of Dawsonville in Dawsonville, Georgia.
2001-11-09 Acquired Century South Bank Of Central Georgia, National Association in Macon, Georgia.
2001-11-09 Acquired Century South Bank Of Polk County in Copperhill, Tennessee.
2002-03-16 Acquired F & M Bank-west Virginia, Inc. in Ranson, West Virginia.
2002-03-16 Acquired F&m; Bank - Maryland, Inc. in Bethesda, Maryland.
2002-05-11 Acquired Community First Bank in Carrollton, Georgia.
2002-07-12 Acquired Area Trust Company in Owensboro, Kentucky.
2002-07-12 Acquired Area Bank in Owensboro, Kentucky.
2002-07-12 Acquired The Vine Street Trust Company in Owensboro, Kentucky.
2002-09-13 Acquired Bank Of Louisville in Louisville, Kentucky.
2002-11-08 Acquired First South Bank in Tallahassee, Florida.
2003-03-14 Acquired Equitable Bank in Wheaton, Maryland.
2003-10-11 Acquired Farmers Bank Of Maryland in Annapolis, Maryland.
2003-10-11 Acquired Atlantic Bank in Ocean City, Maryland.
2004-06-11 Acquired Republic Bank in Saint Petersburg, Florida.
2006-09-16 Acquired Main Street Bank in Covington, Georgia.
2006-11-11 Acquired The Home Bank in Ducktown, Tennessee.
2006-11-11 Acquired The Bank/first Citizens Bank in Cleveland, Tennessee.
2006-11-11 Acquired The Home Bank Of Tennessee in Maryville, Tennessee.
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: $67,280,000
Total deposits: $53,870,000
Last updated on: 2011-10-20

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