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  2. Citizens & Southern National Bank - Wikipedia

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

    Mills B. Lane had begun at Citizens Bank as a vice president and director in 1891. In 1901, Lane became president of Citizens Bank. In 1906, Lane and his associates purchased Southern Bank of Georgia enabling them to merge the two banks as the new C&S Bank. [4] The newly merged banks were officially named the Citizens and Southern Bank of Georgia.

  3. SVB Financial Group - Wikipedia

    en.wikipedia.org/wiki/SVB_Financial_Group

    The failure of Silicon Valley Bank was the largest of any bank since the 2007–2008 financial crisis by assets, and the second-largest in U.S. history behind that of Washington Mutual. [6] On March 10, 2023, the California Department of Financial Protection and Innovation closed SVB, Santa Clara, and appointed the FDIC as receiver, [ 5 ] which ...

  4. Rockland Trust - Wikipedia

    en.wikipedia.org/wiki/Rockland_Trust

    By October 2016, Rockland Trust was wholly owned by Independent Bank Corp and had $7.5 billion in assets. It also employed around 1,000 people, and had a loan limit of $100 million. [5] That month, the company acquired the Bank of Cape Cod. It had plans to begin offering wealth management services through its wealth management division. [5]

  5. Santander Bank - Wikipedia

    en.wikipedia.org/wiki/Santander_Bank

    Santander Bank, N. A. (/ ˌ s ɑː n t ɑː n ˈ d ɛər /) is an American bank operating as a wholly-owned subsidiary of the Spanish Santander Group. It is based in Boston and its principal market is the northeastern United States .

  6. 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 and one of the largest banks in the United States.Its primary subsidiary is First Citizens Bank, which operates over 500 branches in 23 states.

  7. Asset-protection trust - Wikipedia

    en.wikipedia.org/wiki/Asset-protection_trust

    Most asset protection trusts established by U.S. settlors are considered "grantor trusts" under U.S. income tax law, meaning that all income of the trust is reportable on the grantor's (i.e., the settlor's) individual income tax return. Asset-protection trusts do not, in and of themselves, offer any tax advantages under U.S. income tax law.

  8. American Citizens Abroad - Wikipedia

    en.wikipedia.org/wiki/American_Citizens_Abroad

    American Citizens Abroad, Inc. (ACA) is a 501(c)(4) non-profit, non-partisan organization, organized as a Delaware corporation.Its sister organization, American Citizens Abroad Global Foundation (ACAGF), is a 501(c)(3) non-profit non-partisan charitable organization focused on education and research.

  9. Citizens First Bank - Wikipedia

    en.wikipedia.org/wiki/Citizens_First_Bank

    In 2019, Coral Gables, Florida, based financial rating agency, Bauer Financial, gave Citizens First Bank a five-star rating. [ 30 ] In May 2020, Citizens First Bank was named number 24 out of 25 for banks with more than $1 billion in assets in the Independent Community Bankers of America 's Best of the Best.