Regency Bank
Status: | Inactive as of 08/01/1998 |
Merger - Without Assistance | |
Successor Bank: | Hanover Bank |
Headquarters: | Regency Bank 1011 East Main Street Richmond, VA 23219 |
Established: | 06/01/1987 |
FDIC Insurance: | 06/01/1987 |
FDIC Cert: | #26999 |
Charter Class: | Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB) |
Total Assets: | $78,943,000 |
Total Deposits: | $66,635,000 |
History
1987-06-01 | Institution established: Original name:Regency Bank | |
1998-08-01 | Acquired First Community Bank (22800) in FOREST, VA | |
1998-08-01 | Merged into and subsequently operated as part of Hanover Bank (27215) in MECHANICSVILLE, VA | |
1999-07-16 | Merged into and subsequently operated as part of Branch Banking and Trust Company of Virginia (22584) in NORFOLK, VA | |
1999-07-16 | Acquired Bank of Northern Virginia (27343) in ARLINGTON COUNTY, VA | |
1999-07-16 | Acquired The First National Bank of Clifton Forge (6831) in CLIFTON FORGE, VA | |
1999-07-16 | Acquired Piedmont Trust Bank (8456) in MARTINSVILLE, VA | |
1999-07-16 | Acquired Bank of Ferrum (6843) in FERRUM, VA | |
1999-07-16 | Acquired Bank of Carroll (20632) in HILLSVILLE, VA | |
1999-07-16 | Acquired MainStreet Trust Company, National Association (34426) in MARTINSVILLE, VA | |
1999-07-16 | Acquired Hanover Bank (27215) in MECHANICSVILLE, VA | |
1999-07-16 | Acquired First Community Bank of Saltville (6910) in SALTVILLE, VA | |
1999-07-16 | Acquired Tysons National Bank (33455) in MCLEAN, VA | |
1999-07-16 | Acquired The First Bank of Stuart (6919) in STUART, VA | |
2000-09-11 | Moved bank headquarters from NORFOLK, VA to RICHMOND, VA | |
2000-11-13 | Acquired One Valley Bank-Central Virginia, National Association (27639) in LYNCHBURG, VA | |
2000-11-13 | Acquired One Valley Bank - Shenandoah (10373) in RAPHINE, VA | |
2001-09-17 | Acquired Fredericksburg State Bank (30123) in FREDERICKSBURG, VA | |
2002-03-16 | Acquired F&M Bank-Winchester (6927) in WINCHESTER, VA | |
2002-03-16 | Acquired F & M Bank-Peoples (6924) in WARRENTON, VA | |
2002-03-16 | Acquired F&M Trust Company (34737) in WINCHESTER, VA | |
2002-03-16 | Acquired F&M Bank-Emporia (6838) in EMPORIA, VA | |
2002-03-16 | Acquired F & M Bank - Northern Virginia (25865) in FAIRFAX, VA | |
2002-03-16 | Acquired F & M Bank-Richmond (22390) in RICHMOND, VA | |
2002-03-16 | Acquired F&M Bank-Massanutten (22035) in HARRISONBURG, VA | |
2002-03-16 | Acquired F&M Bank - Highlands (22817) in COVINGTON, VA | |
2002-03-16 | Acquired F&M Bank- Atlantic (27554) in GLOUCESTER, VA | |
2002-03-16 | Acquired F & M Bank/Central Virginia (21205) in CHARLOTTESVILLE, VA | |
2003-10-10 | Acquired First Virginia Bank - Colonial (20450) in RICHMOND, VA | |
2003-10-10 | Acquired First Virginia Bank - Blue Ridge (6134) in STAUNTON, VA | |
2003-10-10 | Acquired First Virginia Bank - Hampton Roads (6141) in NORFOLK, VA | |
2003-10-10 | Acquired First Vantage Bank /Tri-Cities (9982) in BRISTOL, VA | |
2003-10-10 | Acquired First Virginia Bank-Southwest (20877) in ROANOKE, VA | |
2003-10-10 | Acquired First Virginia Bank (17092) in FALLS CHURCH, VA | |
2006-12-31 | Merged into and subsequently operated as part of Branch Banking and Trust Company (9846) in WINSTON SALEM, NC | |
2006-12-31 | Acquired Branch Banking and Trust Company of South Carolina (21098) in GREENVILLE, SC | |
2007-08-18 | Acquired Coastal Federal Bank (30683) in MYRTLE BEACH, SC | |
2008-12-12 | Acquired Haven Trust Bank (35379) in DULUTH, GA as part of a government assisted transaction. | |
2009-08-14 | Acquired Colonial Bank (9609) in MONTGOMERY, AL as part of a government assisted transaction. | |
2012-08-02 | Acquired BankAtlantic (30559) in FORT LAUDERDALE, FL | |
2013-01-01 | Reorganized. | |
2013-01-01 | Acquired BB&T Financial, FSB (34780) in COLUMBUS, GA | |
2013-05-01 | Reorganized. | |
2015-06-19 | Acquired The Bank of Kentucky, Inc. (33022) in CRESTVIEW HILLS, KY | |
2015-08-01 | Acquired Susquehanna Trust & Investment Company (35359) in LANCASTER, PA | |
2015-08-01 | Acquired Semper Trust Company (33308) in KING OF PRUSSIA, PA | |
2015-08-01 | Acquired Susquehanna Bank (7579) in LITITZ, PA | |
2016-04-01 | Acquired National Penn Bank (7414) in ALLENTOWN, PA | |
2019-12-07 | Changed name to Truist Bank (9846) | |
2019-12-07 | Acquired SunTrust Bank (867) in ATLANTA, GA | |
2019-12-07 | Moved bank headquarters from WINSTON SALEM, NC to CHARLOTTE, NC |