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Bank Events in Georgia

Every FDIC-insured bank failure, merger or acquisition involving a bank, credit union or bank holding company, and regulatory enforcement action affecting banks headquartered in Georgia (GA).

128
Failures
1,255
Mergers
297
Enforcement
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Bank Directory
All Georgia banks

Failures in Georgia

Date Bank City Assets Acquirer or resolution
Sep 17, 2010 The Bank of Ellijay Ellijay $168.8M Community & Southern Bank
Jul 30, 2010 Northwest Bank & Trust Acworth $160.8M State Bank and Trust Company
Jul 23, 2010 Crescent Bank and Trust Company Jasper $970.2M Renasant Bank
Jun 25, 2010 First National Bank Savannah $252.5M The Savannah Bank, N.A.
May 14, 2010 Satilla Community Bank Saint Marys $135.7M Ameris Bank
Mar 26, 2010 McIntosh Commercial Bank Carrollton $363.4M Charterbank
Mar 26, 2010 Unity National Bank Cartersville $300.6M Bank of the Ozarks
Mar 19, 2010 Appalachian Community Bank Ellijay $1.01B Community & Southern Bank
Mar 19, 2010 Bank of Hiawassee Hiawassee $377.8M Citizens South Bank
Mar 19, 2010 Century Security Bank Duluth $96.5M Bank of Upson
Jan 29, 2010 Community Bank & Trust Cornelia $1.18B SCBT, N.A.
Jan 29, 2010 First National Bank of Georgia Carrollton $840.6M Community & Southern Bank
Dec 18, 2009 Rockbridge Commercial Bank Atlanta $294.0M —
Dec 4, 2009 The Buckhead Community Bank Atlanta $856.2M State Bank and Trust Company
Dec 4, 2009 First Security National Bank Norcross $127.5M State Bank and Trust Company
Dec 4, 2009 The Tatnall Bank Reidsville $49.6M Heritagebank of the South
Nov 6, 2009 United Security Bank Sparta $153.6M Ameris Bank
Oct 23, 2009 American United Bank Lawrenceville $110.1M Ameris Bank
Sep 25, 2009 Georgian Bank Atlanta $2.23B First Citizens Bank & Trust Company
Aug 21, 2009 First Coweta Newnan $163.8M United Bank
Aug 21, 2009 Ebank Atlanta $144.7M Stearns Bank, N.A.
Jul 24, 2009 Security Bank of Bibb County Macon $943.7M State Bank and Trust Company
Jul 24, 2009 Security Bank of Jones County Gray $432.7M State Bank and Trust Company
Jul 24, 2009 Security Bank of Houston County Perry $371.6M State Bank and Trust Company
Jul 24, 2009 Security Bank of Gwinnett County Suwannee $259.2M State Bank and Trust Company
Jul 24, 2009 Security Bank of North Fulton Alpharetta $190.6M State Bank and Trust Company
Jul 24, 2009 Security Bank of North Metro Woodstock $184.2M State Bank and Trust Company
Jul 17, 2009 First Piedmont Bank Winder $114.1M First American Bank and Trust Company
Jun 26, 2009 Neighborhood Community Bank Newnan $212.6M Charterbank
Jun 26, 2009 Community Bank of West Georgia Villa Rica $201.2M —
Jun 19, 2009 Southern Community Bank Fayetteville $371.7M United Community Bank
May 1, 2009 Silverton Bank, N.A. Atlanta $4.16B —
Apr 24, 2009 American Southern Bank Kennesaw $106.0M Bank of North Georgia
Mar 27, 2009 Omni National Bank Atlanta $979.6M —
Mar 20, 2009 Firstcity Bank Stockbridge $285.0M —
Mar 6, 2009 Freedom Bank of Georgia Commerce $172.5M Northeast Georgia Bank
Feb 6, 2009 FirstBank Financial Services McDonough $317.2M Regions Bank
Dec 12, 2008 Haven Trust Bank Duluth $559.6M Branch Banking and Trust Company
Dec 5, 2008 First Georgia Community Bank Jackson $256.4M United Bank
Nov 21, 2008 The Community Bank Loganville $634.9M Bank of Essex
Oct 24, 2008 Alpha Bank & Trust Alpharetta $354.1M Stearns Bank, N.A.
Aug 29, 2008 Integrity Bank Alpharetta $1.11B Regions Bank
Sep 28, 2007 Netbank Alpharetta $2.47B ING Bank, FSB
Sep 30, 2002 Amtrade International Bank of Georgia Atlanta $92.1M —
Mar 10, 2000 Mutual Federal Savings Bank of Atlanta Atlanta $31.5M Citizens Trust Bank
Nov 6, 1992 First FSB of Georgia, F.A. Winder $108.2M Branch sale
Jul 10, 1992 Southern FSA of Georgia Atlanta $160.0M Branch sale
Mar 31, 1992 First Community Bank of Cherokee Woodstock $35.6M Etowah Bank
Jan 10, 1992 The Citizens Bank Dallas $60.6M First NB of Paulding Cou
Nov 8, 1991 Cobb FSA Marietta $83.2M First Union NB of GA

Mergers & Acquisitions involving Georgia banks

Date Acquired (GA) Acquirer
Apr 1, 2005 Futurus Bank, National Association Crescent Bank and Trust Company
Apr 1, 2005 Futurus Financial Services, Inc. Crescent Bank and Trust Company
Apr 1, 2005 NCS Mortgage Lending Company RBC Bancorporation (USA)
Apr 1, 2005 Ibew Local 613 Credit Union Center Parc Credit Union
Mar 19, 2005 Ledger Enquirer Federal Credit Union On the Grid Financial Federal Credit Union
Mar 2, 2005 FNBG Bancshares, Inc. GB&T Bancshares, Inc.
Feb 7, 2005 Monogram Credit Card Bank Synchrony Bank
Feb 5, 2005 Liberty National Bank United Community Bank
Jan 1, 2005 American Heritage Credit Union Associated Credit Union
Dec 31, 2004 Congress Financial Corporation (Southern) Wachovia Bank, N.A.
Dec 28, 2004 Central of Georgia Federal Credit Union Regional Members Federal Credit Union
Dec 3, 2004 Med Com Federal Credit Union Membersfirst Credit Union
Dec 1, 2004 First Union Direct Bank, N.A. Wachovia Bank, N.A.
Dec 1, 2004 Pointpathbank, N.A. Peachtree National Bank
Dec 1, 2004 Liberty National Bancshares, Inc. United Community Banks, Inc.
Nov 20, 2004 Citizens Bank First Citizens Bank and Trust Company, Inc.
Nov 15, 2004 Chattahoochee National Bank First Capital Bank
Nov 1, 2004 Eagle National Bank United Community Bank
Nov 1, 2004 Number 1 Federal Credit Union Center Parc Credit Union
Oct 16, 2004 Farmers & Merchants Bank Capital City Bank
Oct 16, 2004 Greater Atlanta Catholic Federal Credit Union Georgia United Credit Union
Oct 1, 2004 First Polk Bankshares, Inc. Southcrest Financial Group, Inc.
Sep 15, 2004 Engelhard Employees Credit Union Georgia Guard Credit Union
Sep 1, 2004 Wheat Street Church Federal Credit Union Credit Union of Atlanta
Aug 31, 2004 Educators Credit Union Georgia United Credit Union
Aug 19, 2004 Lumpkin County Bank Gainesville Bank & Trust
Aug 2, 2004 Southern Heritage Bancorp, Inc. GB&T Bancshares, Inc.
Aug 2, 2004 Southern Heritage Bank Gainesville Bank & Trust
Jul 19, 2004 Mountain National Bank Bank of North Georgia
Jul 19, 2004 Charter Bank and Trust Co. Bank of North Georgia
Jul 1, 2004 McTea Federal Credit Union Mea Federal Credit Union
Jun 26, 2004 Hca Georgia Federal Credit Union On the Grid Financial Federal Credit Union
Jun 1, 2004 1st Community Bank United Community Bank
May 29, 2004 First Capital Bancorp, Inc. First Capital Bancorp, Inc.
May 1, 2004 Atlanta Kemba Federal Credit Union Associated Credit Union
Apr 1, 2004 The Prudential Bank and Trust Company Prudential Bank and Trust, FSB
Feb 28, 2004 Sylvester Banking Company Southwest Georgia Bank
Feb 28, 2004 First Bank Holding Company Southwest Georgia Financial Corporation
Dec 31, 2003 Sea Ray Credit Corporation Bank of America, N.A.
Dec 31, 2003 Winnebago Acceptance Corporation Bank of America, N.A.
Dec 31, 2003 Fleetwood Credit Corp. Bank of America, N.A.
Dec 31, 2003 The Maddox Corporation First State Bancshares of Blakely, Inc.
Dec 31, 2003 C&S Premises, Inc. NB Holdings Corporation
Dec 31, 2003 Banc of America Speciality Finance, Inc. Bank of America, N.A.
Dec 17, 2003 World Federal Credit Union Georgia United Credit Union
Sep 26, 2003 Cumberland National Bank The Heritage Bank
Sep 24, 2003 FSGBank, National Association Fsgbank, N.A.
Aug 30, 2003 Baldwin Bancshares, Inc. GB&T Bancshares, Inc.
Jun 28, 2003 The United Banking Company Farmers & Merchants Bank
Jun 23, 2003 First Colony Bank Main Street Bank

The list holds the 500 most recent of 1,255 mergers.

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