Square 1 Bank - North Carolina Bank and Online Bank Information
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Square 1 Bank Detail Information
Square 1 Bank
406 Blackwell Street, Suite 240
Durham, North Carolina 27701
Primary Internet Web Address: http://www.square1bank.com:80/
FDIC Certificate #: 58021
Active: Yes
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Structural event relating to an institution: Change in Location
Square 1 Bank Established Date: 8/8/2005
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
About Square 1 Bank as of 9/6/2007 (NC Bank):
- County: Durham
- Square 1 Bank is NOT being operated in government conservatorship.
- 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.
- Square 1 Bank is state chartered.
- Bank Holding Company Type: Raleigh
- Regulator: FDIC
- Metropolitan Statistical Area (MSA): Raleigh-Durham-Chapel Hill, NC
- Office of Thrift Supervision Region: Southeast
- FDIC Supervisory Region: Atlanta
- Federal Reserve District: Atlanta
- Bank Holding Company (Regulatory Top Holder): Square 1 Financial, Inc.
- Regulatory holding company state location: NC
*Data by The Federal Deposit Insurance Corporation (FDIC)
