United Carolina Bank Information

Basic Information

Bank Name: United Carolina Bank
Status: Inactive [Since 1997-09-19]

Address:
622 South Madison Street
Whiteville, North Carolina 28472
United States

General Information

Established: 1/1/1926
Total Branches: 141
Assets: $ 4,136,800,000
Deposits: $ 3,637,760,000

FDIC Information

Certificate No.: 2026
Insurance: 1934-01-01
Unique ID: 1346
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Richmond
Federal Reserve ID No.: 221328
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Raleigh
Supervisory Office: Atlanta

More Information

County: Columbus
State & County No.: 37047
State Identification Code: 37
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA:
CSA Code: 0
CBSA:
CBSA Code: 0
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)
Secondary Insurance Fund: SAIF
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 June 1997,   Last Updated: 5 October 2018
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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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