Acquisitions
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
National Penn Bank Seller 9,627,027 Acquisition Discontinued 4/2/2016
National Penn Management Services, Llc Seller Acquisition Discontinued 4/2/2016
Semper Trust Company Seller Acquisition Discontinued 8/1/2015
Susquehanna Trust & Investment Company Seller Acquisition Discontinued 8/1/2015
Susquehanna Bank Seller 18,522,702 Acquisition Discontinued 8/1/2015
The Bank Of Kentucky, Inc. Seller 1,900,712 Acquisition Discontinued 6/20/2015
Creative Payment Solutions, Inc. Seller Pooling of Interests Discontinued 5/1/2013
Bb&T Centralized Solutions, Inc. Seller Pooling of Interests Discontinued 1/1/2013
Bb&T Financial, Fsb Seller 2,829,941 Pooling of Interests Discontinued 1/1/2013
Bankatlantic Seller 3,807,907 Acquisition Discontinued 8/2/2012
Stanley, Hunt, Dupree & Rhine, Inc. Seller Pooling of Interests Discontinued 1/1/2010
Colonial Bank Seller 25,455,112 Failure 8/15/2009
Haven Trust Bank Seller 559,551 Failure 12/13/2008
Coastal Federal Bank Seller 1,761,280 Pooling of Interests Discontinued 8/18/2007
Branch Banking And Trust Company Of South Carolina Seller 7,445,080 Pooling of Interests Discontinued 1/1/2007
Branch Banking And Trust Company Of Virginia Seller 24,758,835 Pooling of Interests Discontinued 1/1/2007
The Home Bank Of Tennessee Seller 125,766 Acquisition Discontinued 11/11/2006
The Bank/First Citizens Bank Seller 573,129 Acquisition Discontinued 11/11/2006
The Home Bank Seller 119,085 Acquisition Discontinued 11/11/2006
Main Street Bank Seller 2,570,248 Acquisition Discontinued 9/16/2006
Bb&T Factors Corporation Seller Pooling of Interests Discontinued 11/1/2005
Republic Bank Seller 2,904,100 Acquisition Discontinued 6/12/2004
Atlantic Bank Seller 294,769 Acquisition Discontinued 10/11/2003
Farmers Bank Of Maryland Seller 1,628,151 Acquisition Discontinued 10/11/2003
First Virginia Insurance Services, Inc. Seller Acquisition Discontinued 9/26/2003
Equitable Bank Seller 461,133 Acquisition Discontinued 3/15/2003
First South Bank Seller 1,591,163 Acquisition Discontinued 11/9/2002
Bank Of Louisville Seller 1,805,141 Acquisition Discontinued 9/14/2002
Area Bancshares Support Services Seller Acquisition Discontinued 9/7/2002
Area Trust Company Seller Acquisition Discontinued 7/13/2002
The Vine Street Trust Company Seller 333,762 Acquisition Discontinued 7/13/2002
Area Bank Seller 2,540,706 Acquisition Discontinued 7/13/2002
Community First Bank Seller 557,139 Acquisition Discontinued 5/11/2002
F & M Bank-West Virginia, Inc. Seller 224,476 Pooling of Interests Discontinued 3/16/2002
F&M Bank - Maryland, Inc. Seller 233,557 Pooling of Interests Discontinued 3/16/2002
Gfb Capital, Inc. Seller Pooling of Interests Discontinued 11/11/2001
Fsb Capital, Inc. Seller Pooling of Interests Discontinued 11/11/2001
Ameri Holdings, Inc. Seller Pooling of Interests Discontinued 11/10/2001
Ameri Capital, Inc. Seller Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Polk County Seller 91,964 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Fannin County, National Association Seller 88,595 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Dawsonville Seller 82,830 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Lavonia Seller 55,155 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Alabama Seller 91,608 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Northeast Georgia, National Association Seller 510,140 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of The Carolinas Seller 146,633 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of The Coastal Region, National Association Seller 226,225 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Ellijay Seller 88,108 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Dahlonega Seller 139,896 Pooling of Interests Discontinued 11/10/2001
Century South Bank Of Danielsville Seller 72,395 Pooling of Interests Discontinued 11/10/2001
First South Bank, National Association Seller 100,032 Pooling of Interests Discontinued 11/10/2001
The First National Bank And Trust Company Athens, Tennessee Seller 225,651 Acquisition Discontinued 7/14/2001
Bankfirst Seller 792,983 Acquisition Discontinued 7/14/2001
Bankfirst Trust Company Seller Pooling of Interests Discontinued 7/12/2001
Wayne National Bank Seller 57,624 Pooling of Interests Discontinued 5/12/2001
First National Bank Of Effingham Seller 65,028 Pooling of Interests Discontinued 5/12/2001
First National Bank Of Northwest Georgia Seller 211,775 Pooling of Interests Discontinued 5/12/2001
First Bulloch Bank & Trust Company Seller 206,503 Pooling of Interests Discontinued 5/12/2001
Hardwick Bank & Trust Company Seller 361,586 Pooling of Interests Discontinued 5/12/2001
Metter Banking Company Seller 113,961 Pooling of Interests Discontinued 5/12/2001
Mortgage Mobile, L.L.C. Seller Pooling of Interests Discontinued 4/30/2001
Premier Lending Corporation Dba Bb&T Mortgage Seller Pooling of Interests Discontinued 4/30/2001
Fcnb Bank Seller 1,574,271 Pooling of Interests Discontinued 3/17/2001
One Valley Bank - South, Inc. Seller 462,047 Pooling of Interests Discontinued 11/11/2000
One Valley Bank - North, Inc. Seller 270,037 Pooling of Interests Discontinued 11/11/2000
One Valley Bank, National Association Seller 2,292,018 Pooling of Interests Discontinued 11/11/2000
One Valley Bank-East, National Association Seller 471,945 Pooling of Interests Discontinued 11/11/2000
One Valley Bank, Inc. Seller 960,534 Pooling of Interests Discontinued 11/11/2000
One Valley Bank Of Huntington Seller 228,787 Pooling of Interests Discontinued 11/11/2000
One Valley Bank Of Mercer County, Inc. Seller 330,205 Pooling of Interests Discontinued 11/11/2000
Bank Atlanta Seller 92,135 Pooling of Interests Discontinued 7/15/2000
First Citizens Bank Seller 186,631 Pooling of Interests Discontinued 7/15/2000
Milton National Bank Seller 209,233 Pooling of Interests Discontinued 7/15/2000
Farmers & Merchants Bank Seller 214,678 Pooling of Interests Discontinued 7/15/2000
First Citizens Bank Seller 258,753 Pooling of Interests Discontinued 7/15/2000
Premier Bank Seller 1,603,852 Pooling of Interests Discontinued 7/15/2000
First Liberty Bank Seller 1,810,612 Pooling of Interests Discontinued 5/20/2000
The Matewan National Bank Seller 733,167 Acquisition Discontinued 4/15/2000
Matewan Bank, Fsb Seller 46,141 Acquisition Discontinued 4/15/2000
Bank Of Maryland Seller 375,027 Pooling of Interests Discontinued 3/18/2000
Carroll County Bank And Trust Company Seller 805,429 Pooling of Interests Discontinued 3/18/2000
Commerce Bank Corporation Seller 92,718 Pooling of Interests Discontinued 7/17/1999
Franklin National Bank Of Washington, D.C. Seller 800,786 Pooling of Interests Discontinued 2/22/1999
Maryland Federal Bank Seller 1,305,909 Acquisition Discontinued 11/14/1998
United Carolina Bank Seller 4,136,800 Pooling of Interests Discontinued 9/22/1997
Southern National Bank Of North Carolina Seller 5,652,597 Pooling of Interests Discontinued 5/27/1995
Snb Savings Bank, Inc., Ssb Seller 320,550 Pooling of Interests Discontinued 5/27/1995
Citizens Savings Bank, Ssb Seller 61,924 Discontinued 9/12/1994
Mutual Savings Bank Of Rockingham County, Ssb Seller 86,659 Discontinued 9/12/1994
Citizens Savings Bank, Ssb, Inc. Seller 247,096 Discontinued 8/22/1994
Old Stone Bank Of North Carolina, A Fsb Seller 560,815 Discontinued 2/12/1994
Edenton Savings And Loan Association Seller 44,143 Discontinued 8/28/1993
Carolina Savings Bank Seller 144,260 Discontinued 8/14/1993
1St Home Federal Savings And Loan Association Of The Carolinas Fa Seller 657,111 Discontinued 6/1/1993
First Fincorp, Incorporated Seller Discontinued 5/18/1993
Security Federal Savings Bank Seller 312,390 Discontinued 5/15/1993
First Financial Savings Bank, Inc. Seller 334,719 Discontinued 3/27/1993
Peoples Federal Savings Bank Of Thomasville Seller 111,518 Discontinued 7/20/1992
Gate City Federal Savings Bank Seller 494,334 Discontinued 4/25/1992
Albemarle Savings And Loan Association Seller 99,017 Discontinued 11/16/1991
Bb&T Savings Bank Of Durham, Inc. Seller 239,171 Discontinued 9/14/1991
Bb&T Federal Savings Bank Of Pitt County Seller 153,176 Discontinued 9/14/1991
Bb&T Federal Savings Bank Of High Point Seller 230,810 Discontinued 9/14/1991
Bank Of Alamance Seller 32,616 Discontinued 7/2/1984
The Carolina Bank Seller 270,883 Discontinued 7/2/1984
City National Bank Seller 76,987 Discontinued 6/4/1983
Independence National Bank Seller 293,265 Discontinued 10/5/1981
Edgecombe Bank & Trust Company Seller 55,895 Discontinued 10/20/1980
The Citizens Bank Of Warrenton Seller 19,693 Discontinued 12/21/1976
The Bank Of Matthews Seller 6,694 Discontinued 6/30/1976
Bank Of Statesville Seller Discontinued 12/31/1970
Bank Of Halifax Seller Discontinued 3/1/1968
Bank Of Davie Seller Discontinued 12/4/1967
Citizens Bk Seller Discontinued 12/18/1961
Bank Of Fremont Seller Failure 1/30/1938