U.S. Trust Company

Details U.S. Trust Company U.S. Trust Company

Connecticut

Fairfield

Greenwich

(NM) Commercial bank, state charter and Fed nonmember

inactive

33822

1993

FDIC Certificate Number: 33822
FDIC's unique number: 48125
The FDIC Field Office where an institution is physically located: Hartford

Federal Reserve ID Number: 2060594
Report Date: 2003-03-31

Bank Charter Class: NM
The date of the last data update: 2003-07-01

1993-06-18 Institution established but was not FDIC insured. Original name: U.S. Trust Company Of Connecticut.
1997-04-23 Reorganized.
1997-04-23 Changed primary regulatory agency from State to Federal Deposit Insurance Corporation.
1997-04-23 Changed organization type to Commercial Bank.
1997-04-23 Became FDIC insured.
1999-06-23 Changed name to U.S. Trust Company .
2001-05-01 Acquired Resource Trust Company in Minneapolis, Minnesota.
2001-05-01 Changed name to U.S. Trust Company .
2003-05-31 Merged into and subsequently operated as part of U.S. Trust Company, National Association in Greenwich, Connecticut.
2003-07-31 Acquired U.S. Trust Company Of North Carolina in Greensboro, North Carolina.
2003-08-31 Acquired U.S. Trust Company Of Florida, National Association in Palm Beach, Florida.
2003-10-31 Acquired U.S. Trust Company Of Texas, National Association in Dallas, Texas.
2005-10-01 Acquired State Street Bank & Trust Company Of New England, National Association in Hartford, Connecticut.
2006-03-31 Merged into and subsequently operated as part of United States Trust Company , National Association in New York, New York.
2008-02-22 Merged into and subsequently operated as part of Bank of America, National Association in Charlotte, North Carolina.
2008-03-18 Moved bank headquarters from New York, New York to Charlotte, North Carolina.
2008-06-30 Acquired Bank Of America Georgia, National Association in Atlanta, Georgia.
2008-10-17 Acquired Lasalle Bank National Association in Chicago, Illinois.
2008-10-17 Acquired Lasalle Bank Midwest National Association in Troy, Michigan.
2009-01-16 Maintained operations with government open bank assistance.
2009-04-27 Acquired Countrywide Bank, Fsb in Centennial, Colorado.
2009-07-01 Acquired Merrill Lynch Bank Usa in Salt Lake City, Utah.
2009-11-02 Acquired Merrill Lynch Bank & Trust Co., Fsb in New York, New York.

Total assets: $499,486,000
Total deposits: $330,067,000
Last updated on: 2011-10-20

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