Carolina State Bank

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Carolina State Bank Detail Information

Carolina State Bank
401 East Franklin Avenue
Gastonia, North Carolina 28052
Primary Internet Web Address:

FDIC Certificate #: 20517
Active: No
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Structural event relating to an institution: Merger - Without Assistance
Carolina State Bank Established Date: 10/18/1971
Insurance Fund Membership: Bank Insurance Fund (BIF)
Secondary Insurance Fund:

About Carolina State Bank as of 9/6/2007 (NC Bank):

• County: Gaston
• Carolina State Bank is NOT being operated in government conservatorship.
• Institution is currently closed but were once insured by the FDIC.
• Member of the Bank Insurance Fund. As of April 1, 2006 BIF was merged together with the Savings Institution Insurance Fund (SAIF) to create a single Deposit Insurance Fund (DIF). All FDIC insured BIF member institutions, that are still active or open, are now insured members of DIF.
• Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
• Includes institutions insured by the FDIC.
• Carolina State Bank is state chartered.
• Bank Holding Company Type: Charlotte
• Regulator: FDIC
• Metropolitan Statistical Area (MSA): Charlotte-Gastonia-Rock Hill, NC-SC
• Office of Thrift Supervision Region: Southeast
• FDIC Supervisory Region: Atlanta
• Federal Reserve District: Atlanta
• Bank Holding Company (Regulatory Top Holder):
• Regulatory holding company state location:

Office: 4 Carolina State Bank Branch/Bank Locations

_{*Data by The Federal Deposit Insurance Corporation (FDIC)}