North Carolina – Union – Monroe
(NM) Commercial bank, state charter and Fed nonmember
inactive
www.trinitybank.com
North Carolina
Union
Monroe
(NM) Commercial bank, state charter and Fed nonmember
inactive
35288
1999
FDIC Certificate Number: 35288
FDIC's unique number: 77677
The FDIC Field Office where an institution is physically located: Charlotte
Federal Reserve ID Number: 2855950
Report Date: 2005-09-30
Bank Charter Class: NM
The date of the last data update: 2005-11-10
1999-11-01 Institution established. Original name: Trinity Bank.
2005-10-31 Merged into and subsequently operated as part of Citizens South Bank in Gastonia, North Carolina.
2010-03-19 Acquired Bank Of Hiawassee in Hiawassee, Georgia as part of a government assisted transaction.
2011-04-15 Acquired New Horizons Bank in East Ellijay, Georgia as part of a government assisted transaction.
2011-07-21 Changed primary regulatory agency from Office Of Thrift Supervision to Comptroller Of The Currency.
Total assets: $163,994,000
Total deposits: $133,804,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-13466