Tarheel Bank & Trust Co.

Tarheel Bank & Trust Co. Overview

Tarheel Bank & Trust Co., founded in September 29, 1904, is currently an active FDIC insured bank. The chartering agency for Tarheel Bank & Trust Co. is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Tarheel Bank & Trust Co. has an FDIC insurance membership with the BIF – Bank Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

Tarheel Bank & Trust Co. is assigned uner the Atlanta Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on July 02, 1934.

Address Location and Maps for Tarheel Bank & Trust Co.

Bank Name Tarheel Bank & Trust Co. FDIC Bank Location for Tarheel Bank & Trust Co.
Address Main Street
Gatesville, NC 27938
County: Gates
Bank’s State: North Carolina
Website: Unknown

 

Tarheel Bank & Trust Co. Detailed Information

FDIC Certificate ID 14544
Bank Institution Name Tarheel Bank & Trust Co.
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $55,877,000
Total Deposits $50,819,000
Regulator Federal Deposit Insurance Corporation (FDIC)
Bank Charter Class NM – Commercial Bank. Bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State charter and Fed non-member
FDIC Bank’s Chartering Agency State
Bank is FDIC Insured Yes, FDIC insured bank is a member of the Bank Insurance Fund
Bank Insurance Fund BIF – Bank Insurance Fund
Date of Deposit Insurance July 02, 1934
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 No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Gates
Office of Thrift Supervision Region Southeast
Assigned Federal Reserve District Atlanta
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Tarheel Bank & Trust Co. is insured by the Federal Deposit Insurance Corporation (FDIC)

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