Union Trust Company of Shelby Information

Basic Information

Bank Name: Union Trust Company of Shelby
Status: Inactive [Since 1976-06-01]

Address:
7-9 East Marion Street
Shelby, North Carolina 28150
United States

General Information

Established: 1/1/1922
Total Branches: 13
Assets: $ 74,148,000
Deposits: $ 67,382,000

FDIC Information

Certificate No.: 5943
Insurance: 1934-01-01
Unique ID: 4036
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Richmond
Federal Reserve ID No.: 261025
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Charlotte
Supervisory Office: Atlanta

More Information

County: Cleveland
State & County No.: 37045
State Identification Code: 37
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA: Charlotte-Concord, NC-SC
CSA Code: 172
CBSA: Shelby, NC
CBSA Code: 43140
CBSA Metropolitan Statistical Areas:
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 31 March 1976,   Last Updated: 5 October 2018
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