Union Trust Company of Shelby in Shelby, North Carolina (NC)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of June 01, 1976

  • Union Trust Company of Shelby in Shelby, North Carolina (NC)
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Union Trust Company of Shelby - Overview

  • General
  • FDIC Certificate #: 5943
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: Independence National Bank (#4890)
    Federal Reserve ID: 261025
    Date Established: January 01, 1922
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 13 (Interstate: No)
    FDIC's unique #: 4036
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Bank Insurance Fund (BIF)
    Bank Insurance Fund: Yes
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    State Chartered: Yes
    Date of Deposit Insurance: January 01, 1934
    Last Structure Change Effective Date: June 01, 1976
    Last Structure Change Process Date: June 02, 1976
    Last Data Update: October 04, 1990
    Data Source Date: April 05, 2012
  • Location
  • Address: 7-9 East Marion Street, Shelby, NC 28150
    County: Cleveland
    Quarterly Banking Profile Region: Atlanta
    FDIC Geographic Region: Atlanta
    FDIC Supervisory Region: Atlanta
    FDIC Field Office: Charlotte
    Office of the Comptroller the Currency (OCC) District: Northeast
    Office of Thrift Supervision Region: Southeast
    Combined Statistical Area (CSA): Charlotte-Gastonia-Salisbury, NC-SC (#172)
    Core Based Statistical Area (CBSA): Shelby, NC (#43140)
    CBSA Micro Statistical Area: Yes
  • Financial Summary
  • Total assets: $74.1 mil

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