Cleveland Federal Bank, a Savings Bank Overview
Cleveland Federal Bank, a Savings Bank, founded in January 1, 1922, is currently an active FDIC insured bank. The chartering agency for Cleveland Federal Bank, a Savings Bank is currently with the Office of Thrift Supervision. This FDIC insured bank is not being operated by government conservatorship. Cleveland Federal Bank, a Savings Bank has an FDIC insurance membership with the SAIF – Savings Association Insurance Fund and is regulated by the Office of Thrift Supervision (OTS).
Cleveland Federal Bank, a Savings Bank is assigned uner the Atlanta Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on May 10, 1949.
Address Location and Maps for Cleveland Federal Bank, a Savings Bank
Bank Name | Cleveland Federal Bank, a Savings Bank | |
Address | 131 North Lafayette Street Shelby, NC 28150 |
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County: | Cleveland | |
Bank’s State: | North Carolina | |
Website: | Unknown |
Cleveland Federal Bank, a Savings Bank Detailed Information
FDIC Certificate ID | 30333 |
Bank Institution Name | Cleveland Federal Bank, a Savings Bank |
Is the Bank Active? | Active |
Office of Thrift Supervision Docket ID | 5180 |
Total Assets | $87,689,000 |
Total Deposits | $74,974,000 |
Regulator | Office of Thrift Supervision (OTS) |
Bank Charter Class | SA – Savings Association. Bank is supervised by the Office of Thrift Supervision (OTS). It is either a state or federal charter. |
FDIC Bank’s Chartering Agency | Office of Thrift Supervision |
Bank is FDIC Insured | No, FDIC insured bank is NOT a member of the Bank Insurance Fund |
Bank Insurance Fund | SAIF – Savings Association Insurance Fund |
Date of Deposit Insurance | May 10, 1949 |
Change Code | 223 |
Change Code Description | Merger – FDIC Insured Bank Without Assistance |
OCC Bank Charter Number | No FDIC Bank Charter Number |
Conservatorship | FDIC insured bank is not being operated by government conservatorship. |
Inactive Bank that used to be FDIC insured? | Yes |
Credit Card Institution | No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold. |
Insured Commercial Banks | Yes |
FDIC Supervisory Region | Atlanta |
Insured Savings Institution | Yes, Bank is Savings Association Insurance Fund (SAIF) insured |
State Charter | No |
County | Cleveland |
Office of Thrift Supervision Region | Southeast |
Assigned Federal Reserve District | Atlanta |
Oakar Institutions | No |
FDIC Field Office | 1 |
Insured offices of foreign banks | 0 |
Cleveland Federal Bank, a Savings Bank is insured by the Federal Deposit Insurance Corporation (FDIC)