First-Citizens Bank & Trust Company
Raleigh, NC — Non-member Bank
Active
Acquisitions
Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
Bank Of Virginia | Seller | 353,731 | Acquisition | Discontinued | 9/1/2016 |
Cordia Bancorp, Inc. | Seller | Acquisition | Discontinued | 9/1/2016 | |
First Cornerstone Bank | Seller | 103,307 | Failure | 5/7/2016 | |
North Milwaukee State Bank | Seller | 67,115 | Failure | 3/12/2016 | |
Capitol City Bank & Trust Company | Seller | 272,311 | Failure | 2/14/2015 | |
First Citizens Bank And Trust Company, Inc. | Seller | 8,346,821 | Pooling of Interests | Discontinued | 1/1/2015 |
Mountain 1St Bank & Trust Company | Seller | 643,324 | Acquisition | Discontinued | 1/1/2014 |
1St Financial Services Corporation | Seller | Acquisition | Discontinued | 1/1/2014 | |
Colorado Capital Bank | Seller | 665,806 | Failure | 7/9/2011 | |
United Western Bank | Seller | 2,153,690 | Failure | 1/22/2011 | |
Ironstone Bank | Seller | 2,748,725 | Pooling of Interests | Discontinued | 1/8/2011 |
Sun American Bank | Seller | 535,724 | Failure | 3/6/2010 | |
First Regional Bank | Seller | 2,082,684 | Failure | 1/30/2010 | |
Venture Bank | Seller | 968,385 | Failure | 9/12/2009 | |
Temecula Valley Bank | Seller | 1,396,622 | Failure | 7/18/2009 | |
First-Citizens Bank, National Association | Seller | 204,281 | Pooling of Interests | Discontinued | 6/16/2006 |
Nantahala, Inc. | Seller | Pooling of Interests | Discontinued | 12/31/2004 | |
Pisgah, Inc. | Seller | Pooling of Interests | Discontinued | 12/31/2004 | |
Avery County Bank | Seller | 71,822 | Acquisition | Discontinued | 10/18/2003 |
Yancey Insurance Agency, Inc. | Seller | Acquisition | Discontinued | 1/31/1999 | |
First Citizens Bank & Trust Company | Seller | 126,549 | Acquisition | Discontinued | 10/16/1998 |
First Savings Bank Of Rockingham County, Ssb | Seller | 49,198 | Acquisition | Discontinued | 9/27/1997 |
First Citizens Processing Services, Inc. | Seller | Acquisition | Discontinued | 10/1/1996 | |
Pfs Financial Services, Inc. | Seller | Pooling of Interests | Discontinued | 2/14/1996 | |
Peoples Savings Bank, Inc., Ssb | Seller | 99,651 | Acquisition | Discontinued | 2/14/1996 |
Summit Savings Bank, Inc., Ssb | Seller | 163,852 | Acquisition | Discontinued | 2/14/1996 |
First-Citizens Bank & Trust Company | Seller | 276,991 | Pooling of Interests | Discontinued | 1/1/1996 |
First Citizens Mortgage Company | Seller | Pooling of Interests | Discontinued | 12/31/1995 | |
State Bank | Seller | 52,245 | Acquisition | Discontinued | 3/3/1995 |
First Investors Savings Bank, Inc., Ssb | Seller | 48,956 | Acquisition | Discontinued | 2/24/1995 |
First Republic Savings Bank Fsb | Seller | 55,405 | Discontinued | 12/9/1994 | |
Edgecomb Homestead Savings Bank, Inc., Ssb | Seller | 41,106 | Discontinued | 8/5/1994 | |
The Bank Of Bladenboro | Seller | 21,792 | Discontinued | 3/25/1994 | |
First American Federal Savings Bank | Seller | 337,628 | Failure | 10/9/1993 | |
Pioneer Savings Bank, Inc. | Seller | 310,161 | Discontinued | 9/24/1993 | |
Surety Federal Savings And Loan Association, F.A. | Seller | 63,463 | Failure | 8/28/1993 | |
Caldwell Savings Bank, Inc., S.S.B. | Seller | 53,105 | Discontinued | 6/19/1993 | |
First Federal Savings Bank | Seller | 438,475 | Discontinued | 7/1/1991 | |
Mutual Savings And Loan Association, Inc. | Seller | 246,074 | Discontinued | 1/1/1991 | |
Heritage Federal Savings And Loan Association | Seller | 190,775 | Failure | 9/22/1990 | |
North Carolina Savings And Loan Association, F.A. | Seller | 472,470 | Failure | 9/22/1990 | |
Farmers Bank Of Sunbury | Seller | 47,942 | Discontinued | 7/11/1985 | |
First State Bank | Seller | 51,279 | Discontinued | 3/28/1985 | |
Farmers Bank | Seller | 36,221 | Discontinued | 3/28/1985 | |
Peoples Bank Of North Carolina | Seller | 45,786 | Discontinued | 6/29/1983 | |
Commercial & Farmers Bank | Seller | 29,968 | Discontinued | 12/15/1981 | |
Commercial & Savings Bank | Seller | 15,458 | Discontinued | 12/15/1981 | |
Bank Of Conway | Seller | 4,036 | Discontinued | 11/1/1979 | |
The Bank Of Commerce | Seller | 9,425 | Discontinued | 10/1/1974 | |
The Bank Of Coleridge | Seller | 5,985 | Discontinued | 10/1/1974 | |
The Haynes Bank | Seller | Discontinued | 2/1/1971 | ||
Bank Of Gibsonville | Seller | Discontinued | 6/17/1969 | ||
Commercial Bank | Seller | Discontinued | 5/26/1967 | ||
Western Carolina Bank & Trust Company | Seller | 22,591 | Discontinued | 3/19/1963 | |
Lincoln National Bank Of Lincolnton | Seller | Discontinued | 10/22/1962 | ||
American Bank | Seller | Discontinued | 4/10/1961 | ||
Mid-Carolina Industrial Bank | Seller | Discontinued | 4/3/1961 |