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  2. First Citizens Bank of South Carolina - Wikipedia

    en.wikipedia.org/wiki/First_Citizens_Bank_of...

    Prior to its acquisition by First Citizens BancShares Inc. of Raleigh, First Citizens Bancorporation, Inc. was a bank holding company based in Columbia, South Carolina with over $8 billion in assets. First Citizens Bank of South Carolina had branches in both South Carolina and Georgia. [2] It was the second-largest commercial bank headquartered ...

  3. Citizens & Southern National Bank - Wikipedia

    en.wikipedia.org/wiki/Citizens_&_Southern...

    Citizens and Southern National Bank ( C&S) began as a Georgia institution that expanded into South Carolina, Florida and into other states via mergers. Headquartered in Atlanta, Georgia; it was the largest bank in the Southeast for much of the 20th century. C&S merged with Sovran Bank in 1990 to form C&S/Sovran in hopes of fending off a hostile ...

  4. SouthState Bank - Wikipedia

    en.wikipedia.org/wiki/SouthState_Bank

    A SouthState Bank in Hiawassee, Georgia. SouthState Bank, based in Winter Haven, Florida, is an American bank based in Florida and a subsidiary of SouthState Corporation, a bank holding company. As of December 31, 2018, the company had 168 branches in South Carolina, North Carolina, Georgia, Florida, Alabama and Virginia.

  5. History of banking in the United States - Wikipedia

    en.wikipedia.org/wiki/History_of_banking_in_the...

    In 1791, Congress chartered the First Bank of the United States. The bank, which was jointly owned by the federal government and private stockholders, was a nationwide commercial bank which served as the bank for the federal government and operated as a regular commercial bank acting in competition with state banks.

  6. Truist Financial - Wikipedia

    en.wikipedia.org/wiki/Truist_Financial

    Truist Securities [5] Truist Insurance Holdings [6] Website. truist .com. Truist Financial Corporation is an American bank holding company headquartered in Charlotte, North Carolina. [7] The company was formed in December 2019 as the result of the merger of BB&T (Branch Banking and Trust Company) and SunTrust Banks.

  7. Federal Reserve Bank of Richmond - Wikipedia

    en.wikipedia.org/wiki/Federal_Reserve_Bank_of...

    The Federal Reserve Bank of Richmond is the headquarters of the Fifth District of the Federal Reserve located in Richmond, Virginia. It covers the District of Columbia, Maryland, North Carolina, South Carolina, Virginia, and most of West Virginia excluding the Northern Panhandle. Branch offices are located in Baltimore, Maryland and Charlotte ...

  8. South Financial Group - Wikipedia

    en.wikipedia.org/wiki/South_Financial_Group

    The South Financial Group was the parent company of Carolina First, with branch locations in North and South Carolina and Mercantile Bank, with branch locations in Florida. [2] The South Financial Group began posting heavy losses in 2008 and lost more than $1.7 billion before its sale in 2010 to TD Bank Financial Group of Toronto, Ontario ...

  9. First Citizens BancShares - Wikipedia

    en.wikipedia.org/wiki/First_Citizens_BancShares

    First Citizens Bancshares, Inc. is a bank holding company based in Raleigh, North Carolina. Its primary subsidiary is First Citizens Bank, which operates over 500 branches in 23 states and is one of the largest banks in the United States . For three generations, the bank has been led by the family of Robert Powell Holding, who joined the bank ...