FHD
FIRST CITIZENS BCORP INC
Legal name: FIRST CITIZENS BANCORPORATION, INC.
0 active banks · 4 merged/absorbed
RSSD ID: 1075911 (FFIEC NIC)
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
TRINITY BANK
Merged 2005MONROE, NC · FDIC · $164M
SatisfactoryMERCHANTS AND FARMERS BANK OF COMER, GEORGIA
Merged 2009COMER, GA · FDIC · $163M
SatisfactoryTHE EXCHANGE BANK OF SOUTH CAROLINA, INC.
Merged 2011KINGSTREE, SC · FDIC · $126M
SatisfactoryCITIZENS BANK
Merged 2004WARRENTON, GA · FDIC · $48M
Satisfactory
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| TRINITY BANKMerged 2005 | MONROE, NC | FDIC | $164M | Satisfactory | Mar 2002 |
| MERCHANTS AND FARMERS BANK OF COMER, GEORGIAMerged 2009 | COMER, GA | FDIC | $163M | Satisfactory | Dec 2008 |
| THE EXCHANGE BANK OF SOUTH CAROLINA, INC.Merged 2011 | KINGSTREE, SC | FDIC | $126M | Satisfactory | Jan 2011 |
| CITIZENS BANKMerged 2004 | WARRENTON, GA | FDIC | $48M | Satisfactory | Dec 1999 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.