Tarheel Bank & Trust Co.

North Carolina – Gates – Gatesville

(NM) Commercial bank, state charter and Fed nonmember

inactive

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(NM) Commercial bank, state charter and Fed nonmember

inactive

14544

1904

FDIC Certificate Number: 14544
FDIC's unique number: 9089
The FDIC Field Office where an institution is physically located: Raleigh

Federal Reserve ID Number: 468927
Report Date: 1986-09-30

Bank Charter Class: NM
The date of the last data update: 1999-05-05

1904-09-29 Institution established. Original name: Tarheel Bank & Trust Co.
1986-12-29 Merged into and subsequently operated as part of Southern Bank and Trust Company in Mount Olive, North Carolina.
1990-04-10 Moved bank headquarters from Gatesville, North Carolina to Mount Olive, North Carolina.
1993-07-10 Acquired Citizens Savings Bank, Inc. in Rocky Mount, North Carolina.
1998-05-15 Acquired Enfield Savings Bank, Inc., SSB in Enfield, North Carolina.
2011-09-23 Acquired Bank Of The Commonwealth in Norfolk, Virginia as part of a government assisted transaction.

Total assets: $55,877,000
Total deposits: $50,819,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-23184

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