Carolina Federal Savings and Loan Association

Details Carolina Federal Savings and Loan Association Carolina Federal Savings and Loan Association

North Carolina

Buncombe

Asheville

(SA) Savings associations, state or federal charter

inactive

30912

1956

FDIC Certificate Number: 30912
FDIC's unique number: 43746
The FDIC Field Office where an institution is physically located: Charlotte

Federal Reserve ID Number: 889474
Report Date: 1981-12-31

Bank Charter Class: SA
The date of the last data update: 1998-07-17

1956-11-23 Institution established. Original name: Carolina Federal Savings And Loan Association.
1981-10-31 Merged into and subsequently operated as part of First Federal Savings and Loan Association in Hendersonville, North Carolina.
1988-03-31 Changed organization type to Mutual Savings Bank.
1988-03-31 Changed name to First Federal Savings Bank .
1991-07-01 Merged into and subsequently operated as part of First-Citizens Bank & Trust Company in Raleigh, North Carolina.
1993-06-19 Acquired Caldwell Savings Bank, Inc., S.S.B. in Lenoir, North Carolina.
1993-08-27 Acquired Surety Federal Savings And Loan Association, F.A. in Morganton, North Carolina as part of a government assisted transaction.
1993-09-24 Acquired Pioneer Savings Bank, Inc. in Rocky Mount, North Carolina.
1994-03-25 Acquired The Bank Of Bladenboro in Bladenboro, North Carolina.
1994-08-05 Acquired Edgecomb Homestead Savings Bank, Inc., SSB in Tarboro, North Carolina.
1994-12-09 Acquired First Republic Savings Bank Fsb in Roanoke Rapids, North Carolina.
1995-02-24 Acquired First Investors Savings Bank, Inc., SSB in Whiteville, North Carolina.
1995-03-03 Acquired State Bank in Fayetteville, North Carolina.
1996-01-01 Acquired First-citizens Bank & Trust Company in Lawrenceville, Virginia.
1996-02-14 Acquired Peoples Savings Bank, Inc., SSB in Wilmington, North Carolina.
1996-02-14 Acquired Summit Savings Bank, Inc., SSB in Sanford, North Carolina.
1996-10-01 Reorganized.
1997-09-27 Acquired First Savings Bank Of Rockingham County, SSB in Reidsville, North Carolina.
1998-10-16 Acquired First Citizens Bank & Trust Company in White Sulphur Springs, West Virginia.
1999-01-31 Reorganized.
2003-10-20 Acquired Avery County Bank in Newland, North Carolina.
2006-06-15 Acquired First-citizens Bank, National Association in Roanoke, Virginia.
2009-07-17 Acquired Temecula Valley Bank in Temecula, California as part of a government assisted transaction.
2009-09-11 Acquired Venture Bank in Lacey, Washington as part of a government assisted transaction.
2010-01-29 Acquired First Regional Bank in Los Angeles, California as part of a government assisted transaction.
2010-03-05 Acquired Sun American Bank in Boca Raton, Florida as part of a government assisted transaction.
2011-01-07 Acquired Ironstone Bank in Fort Myers, Florida.
2011-01-21 Acquired United Western Bank in Denver, Colorado as part of a government assisted transaction.
2011-07-08 Acquired Colorado Capital Bank in Castle Rock, Colorado as part of a government assisted transaction.

Last updated on: 2011-10-20

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