North Carolina – Guilford – Greensboro
(NM) Commercial bank, state charter and Fed nonmember
inactive
www.ustrust.com
North Carolina
Guilford
Greensboro
(NM) Commercial bank, state charter and Fed nonmember
inactive
91309
1984
FDIC Certificate Number: 91309
FDIC's unique number: 18304
The FDIC Field Office where an institution is physically located: Charlotte
Federal Reserve ID Number: 318125
Report Date: 2003-06-30
Bank Charter Class: NM
The date of the last data update: 2003-10-28
1984-01-01 Institution established but was not FDIC insured. Original name: North Carolina Trust Company.
2000-07-31 Changed primary regulatory agency from State to Federal Deposit Insurance Corporation.
2000-07-31 Changed organization type to Commercial Bank.
2000-07-31 Changed institution class to Insured Commercial Banks, State, Not Members Of The Frs.
2000-07-31 Became FDIC insured.
2003-07-31 Merged into and subsequently operated as part of U.S. Trust Company, National Association in Greenwich, Connecticut.
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: $124,815,000
Total deposits: $56,560,000
Last updated on: 2011-10-20
No affiliations
No associations
LandOfFree
U.S. Trust Company of North Carolina does not yet have a rating. At this time, there are no reviews or comments for this bank.
If you have personal experience with U.S. Trust Company of North Carolina, we encourage you to share that experience with our LandOfFree.com community. Your opinion is very important and U.S. Trust Company of North Carolina will most certainly appreciate the feedback.
Profile ID: LFUS-BAB-P-3182