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Apr 20, 2015 ... FDIC's claim for setoff rights against $28 million in deposits held by Colonial BancGroup at Colonial Bank at the time of seizure. 7. REIT Preferred The Colonial BancGroup, Inc. v. Branch Banking and Trust Company, et al., Case No. 2:11-cv-00824 (M.D. Ala.) Litigation to enforce Colonial BancGroup's ...


Aug 14, 2009 ... NEW YORK (CNNMoney.com) -- Troubled Colonial BancGroup will be bought by rival BB&T Friday, the government said after state regulators closed the bank whose assets had been frozen by a federal judge. The Montgomery, Ala., bank, which has 346 branches spread across Florida, Alabama, Georgia, ...


Colonial Bancgroup Inc. company research & investing information. Find executives ... January 11, 2018 12:24 AM ET ... The Colonial BancGroup, Inc. operates as the holding company for Colonial Bank that provides retail and commercial banking, wealth management services, mortgage banking, and insurance products.


Aug 13, 2012 ... Separately, Colonial BancGroup Inc. — the holding company for the bank taken over by the FDIC — is suing the agency in a $610 million dispute over tax ... Citigroup Mortgage Loan Trust Inc. et al., case number CV-2012-901036; and Federal Deposit Insurance Corp. as Receiver for Colonial Bank v.


Branch Banking and Trust Company v. Market Logistics Inc et al, No. 6: 2016cv00280 - Document 12 (D.S.C. 2016) case opinion from the District of South Carolina U.S. Federal District Court.


Sep 12, 2011 ... I. BACKGROUND. WMI is a bank holding company that formerly owned Washington. Mutual Bank (“WMB”). WMB was the nation's largest savings and loan association, having over 2,200 branches and holding $188.3 billion in deposits. Beginning in 2007, revenues and earnings decreased at WMB ...