U.S. Trust Company of North Carolina
Status: | Inactive as of 07/31/2003 |
Merger - Without Assistance | |
Successor Bank: | U.S. Trust Company |
Headquarters: | U.S. Trust Company of North Carolina 301 North Elm Street, Suite 900 Greensboro, NC 27402 |
Established: | 01/01/1984 |
FDIC Insurance: | 07/31/2000 |
FDIC Cert: | #91309 |
Charter Class: | Commercial bank, state charter and Fed nonmember, supervised by the FDIC |
Total Assets: | $124,815,000 |
Total Deposits: | $56,560,000 |
History
1984-01-01 | Institution established but was not FDIC insured. Original name: North Carolina Trust Company | |
1999-08-31 | Changed name to U.S. Trust Company of North Carolina | |
2000-07-31 | Changed institution class to INSURED COMMERCIAL BANKS, STATE, NOT MEMBERS OF THE FRS | |
2000-07-31 | Changed primary regulatory agency from STATE to FEDERAL DEPOSIT INSURANCE CORPORATION | |
2000-07-31 | Became FDIC insured. | |
2000-07-31 | Changed organization type to COMMERCIAL BANK | |
2003-07-31 | Merged into and subsequently operated as part of U.S. Trust Company, National Association (33332) in GREENWICH, CT | |
2003-08-31 | Acquired U.S. Trust Company of Florida, National Association (33447) in PALM BEACH, FL | |
2003-10-31 | Acquired U.S. Trust Company of Texas, National Association (33217) in DALLAS, TX | |
2005-10-01 | Acquired State Street Bank & Trust Company of New England, National Association (57758) in HARTFORD, CT | |
2006-03-31 | Changed name to United States Trust Company , National Association (34061) | |
2006-03-31 | Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS | |
2006-03-31 | Merged into and subsequently operated as part of United States Trust Company , National Association (34061) in NEW YORK, NY | |
2008-02-22 | Merged into and subsequently operated as part of Bank of America, National Association (3510) in CHARLOTTE, NC | |
2008-06-30 | Acquired Bank of America Georgia, National Association (57117) in ATLANTA, GA | |
2008-10-17 | Acquired LaSalle Bank National Association (15407) in CHICAGO, IL | |
2008-10-17 | Acquired LaSalle Bank Midwest National Association (22488) in TROY, MI | |
2009-01-16 | Maintained operations with government open bank assistance. | |
2009-04-27 | Acquired Countrywide Bank, FSB (33143) in CENTENNIAL, CO | |
2009-07-01 | Acquired Merrill Lynch Bank USA (27374) in SALT LAKE CITY, UT | |
2009-11-02 | Acquired Merrill Lynch Bank & Trust Co., FSB (34571) in NEW YORK, NY | |
2013-04-01 | Acquired Bank of America, Rhode Island, National Association (58032) in PROVIDENCE, RI | |
2013-04-01 | Acquired Bank of America Oregon, National Association (35453) in PORTLAND, OR | |
2014-10-01 | Acquired FIA Card Services, National Association (33318) in WILMINGTON, DE | |
2020-03-31 | Acquired Recontrust Company, National Association (58026) in SIMI VALLEY, CA |