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

1984-01-01Institution established but was not FDIC insured. Original name: North Carolina Trust Company
1999-08-31Changed name to U.S. Trust Company of North Carolina
2000-07-31Changed institution class to INSURED COMMERCIAL BANKS, STATE, NOT MEMBERS OF THE FRS
2000-07-31Changed primary regulatory agency from STATE to FEDERAL DEPOSIT INSURANCE CORPORATION
2000-07-31Became FDIC insured.
2000-07-31Changed organization type to COMMERCIAL BANK
2003-07-31Merged into and subsequently operated as part of U.S. Trust Company, National Association (33332) in GREENWICH, CT
2003-08-31Acquired U.S. Trust Company of Florida, National Association (33447) in PALM BEACH, FL
2003-10-31Acquired U.S. Trust Company of Texas, National Association (33217) in DALLAS, TX
2005-10-01Acquired State Street Bank & Trust Company of New England, National Association (57758) in HARTFORD, CT
2006-03-31Changed name to United States Trust Company , National Association (34061)
2006-03-31Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS
2006-03-31Merged into and subsequently operated as part of United States Trust Company , National Association (34061) in NEW YORK, NY
2008-02-22Merged into and subsequently operated as part of Bank of America, National Association (3510) in CHARLOTTE, NC
2008-06-30Acquired Bank of America Georgia, National Association (57117) in ATLANTA, GA
2008-10-17Acquired LaSalle Bank National Association (15407) in CHICAGO, IL
2008-10-17Acquired LaSalle Bank Midwest National Association (22488) in TROY, MI
2009-01-16Maintained operations with government open bank assistance.
2009-04-27Acquired Countrywide Bank, FSB (33143) in CENTENNIAL, CO
2009-07-01Acquired Merrill Lynch Bank USA (27374) in SALT LAKE CITY, UT
2009-11-02Acquired Merrill Lynch Bank & Trust Co., FSB (34571) in NEW YORK, NY
2013-04-01Acquired Bank of America, Rhode Island, National Association (58032) in PROVIDENCE, RI
2013-04-01Acquired Bank of America Oregon, National Association (35453) in PORTLAND, OR
2014-10-01Acquired FIA Card Services, National Association (33318) in WILMINGTON, DE
2020-03-31Acquired Recontrust Company, National Association (58026) in SIMI VALLEY, CA

Financial Information (2003-06-30 and Older)