State Hub

Bank Events in North Carolina

Every FDIC-insured bank failure, NIC merger transformation, and regulatory enforcement action affecting banks headquartered in North Carolina (NC).

Failures

1,295

Mergers

Enforcement

→

Bank Directory

All North Carolina banks

Failures in North Carolina

Date	Bank	City	Assets	Acquirer
2013-05-10	PISGAH COMMUNITY BANK	ASHEVILLE	$21,880,000	CAPITAL BANK, NATIONAL ASSOCIATION
2013-04-26	PARKWAY BANK	LENOIR	$109,642,000	CERTUSBANK, NATIONAL ASSOCIATION
2012-06-08	WACCAMAW BANK	WHITEVILLE	$533,114,000	FIRST COMMUNITY BANK
2011-10-14	BLUE RIDGE SAVINGS BANK, INC.	ASHEVILLE	$161,430,000	BANK OF NORTH CAROLINA
2011-01-21	THE BANK OF ASHEVILLE	ASHEVILLE	$204,925,000	FIRST BANK
2009-06-19	COOPERATIVE BANK	WILMINGTON	$966,778,000	FIRST BANK
2009-04-10	CAPE FEAR BANK	WILMINGTON	$492,418,000	FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF CHARLESTON
2009-01-16	BANK OF AMERICA N.A.	CHARLOTTE	$1,471,631,047,000	0
1993-05-20	CROWN NATIONAL BANK	CHARLOTTE	$26,341,000	LINCOLN BANK OF NC
1992-06-05	FIRST AMERICAN FSB	GREENSBORO	$804,316,000	CENTURA BANK
1991-10-25	FIRST HANOVER BANK	WILMINGTON	$48,212,000	CENTRAL CAROLINA BANK AND T
1991-07-09	SURETY FS & LA	MORGANTON	$224,820,000	FIRST CITIZENS B&TC
1991-03-08	PREFFERED SAVINGS AND LOAN	HIGH POINT	$224,456,000	SOUTHERN NB OF NC
1990-12-07	FIRST FEDERAL SAVINGS	RALEIGH	$520,377,000	BRANCH SALE
1990-11-16	SOUTHEASTERN SAVINGS BANK	CHARLOTTE	$422,279,000	BRANCH SALE
1990-07-27	GUARANTY SAVINGS BANK FSB	FAYETTEVILLE	$53,900,000	BRANCH SALE
1990-03-02	NORTH CAROLINA FS & LA	CHARLOTTE	$628,098,000	FIRST CITIZENS B&TC
1989-03-30	HERITAGE FS & LA	MONROE	$311,668,000	FIRST CITIZENS B&TC
1989-03-30	GREAT ATLANTIC SAVINGS BANK	MANTEO	$126,807,000	NCNB NB OF NC
1988-05-13	CARDINAL SAVINGS BANK	NEWPORT	$93,936,000	0
1987-12-11	SURETY FS&LA	MORGANTON	$124,871,000	SURETY FS&LA FSA
1981-07-01	FIRST FS&LA OF NEW BERN	NEW BERN	$57,378,000	RALEIGH FS&LA
1981-02-09	SECURITY OF STATESVILLE	STATESVILLE	$15,689,000	ASHEVILLE FS&LA
1950-07-24	THE BANK OF AURORA	AURORA	$1,291,000	0
1943-03-18	BANK OF BLACK MOUNTAIN	BLACK MOUTAIN	$855,000	0
1942-02-06	BANK OF DRAPER	DRAPER	$129,000	0
1938-06-24	THE BANK OF ASHE	JEFFERSON	—	0
1938-04-09	BANK OF ELLENBORO	ELLENBORO	—	0
1938-01-29	THE BANK OF FREMONT	FREMONT	—	0
1937-12-02	PEOPLES UNITED BANK	SOUTHPORT	—	0

Mergers & Acquisitions involving North Carolina banks

Date	Acquired (NC)	Acquirer
2026-01-12	Dogwood State Bank	TOWNEBANK
2025-12-01	HARRIS WILLIAMS PRIMARY FUND PLACEMENT LLC	HARRIS WILLIAMS, LLC.
2025-12-01	UCB INVESTMENTS INC.	UNITED COMMUNITY BANK
2025-11-07	NEW REPUBLIC PARTNERS, INC.	AMERICAN BANCORP, INC.
2025-10-01	PIEDMONT CREDIT UNION	MEMBERS CREDIT UNION
2025-01-01	WINSTON-SALEM FEDERAL CREDIT UNION	SELF-HELP CREDIT UNION
2025-01-01	TEAM AND WHEEL FEDERAL CREDIT UNION	AMERICAN PARTNERS FEDERAL CREDIT UNION
2024-12-02	CORAL HILL LLC	BANA PRESERVATION CORPORATION
2024-10-01	CIVIC FEDERAL CREDIT UNION	CIVIC FEDERAL CREDIT UNION
2024-10-01	INTEGRATED FINANCIAL HOLDINGS, INC.	CAPITAL BANCORP, INC.
2024-07-01	AB&T FINANCIAL CORPORATION	COMMERCIAL BANCGROUP, INC.
2024-07-01	Alliance Bank & Trust Company	COMMERCIAL BANK
2024-05-01	SHAW UNIVERSITY FEDERAL CREDIT UNION	SELF-HELP FEDERAL CREDIT UNION
2024-04-10	Coastal Bank & Trust	PROVIDENCE BANK
2024-01-03	Wake Forest Federal Savings and Loan Association	PIEDMONT FEDERAL SAVINGS BANK
2024-01-03	WAKE FOREST BANCSHARES, INC.	PIEDMONT FINANCIAL HOLDING COMPANY
2024-01-03	WAKE FOREST BANCORP, M.H.C.	PIEDMONT FINANCIAL HOLDING COMPANY
2024-01-01	TMIC INSURANCE SERVICES, LLC	ACG SOUTH INSURANCE AGENCY, LLC
2024-01-01	TOWMARK LLC	AUTO CLUB GROUP, THE
2024-01-01	AMERICAN AUTO CLUB INSURANCE AGENCY, L.L.C.	ACG SOUTH INSURANCE AGENCY, LLC
2023-12-18	BA INSURANCE GROUP, INC.	BAC NUBAFA, INC.
2023-11-01	ECUSTA CREDIT UNION	CHAMPION CREDIT UNION
2023-04-22	Surrey Bank & Trust	FIRST COMMUNITY BANK
2023-04-22	SURREY BANCORP	FIRST COMMUNITY BANKSHARES, INC.
2023-04-04	WYNDHAM CAPITAL MORTGAGE, INC.	SOFI LENDING CORP.
2023-03-08	BANC OF AMERICA SECURITIZATION HOLDING CORPORATION	BANA PRESERVATION CORPORATION
2023-02-01	CAROLINA MOTOR CLUB FOUNDATION FOR TRAFFIC SAFETY	AUTO CLUB GROUP FOUNDATION, THE
2023-01-01	CAROLINA MOTOR CLUB, INC.	AUTO CLUB GROUP, THE
2023-01-01	TMIC SPECIALTY INSURANCE COMPANY, LLC	TRAVERSE INSURANCE LTD.
2022-12-19	XUP PAYMENTS, INC.	KEYBANK NATIONAL ASSOCIATION
2022-12-10	UB BANCORP	F.N.B. CORPORATION
2022-12-10	UNION BANK	FIRST NATIONAL BANK OF PENNSYLVANIA
2022-11-01	TRIDENT KVH BLOCKER, INC.	MCGRIFF INSURANCE SERVICES, LLC
2022-11-01	BANC OF AMERICA NEIGHBORHOOD SERVICES CORPORATION	BANA PRESERVATION CORPORATION
2022-05-01	WACHOVIA DEVELOPMENT CORPORATION	EVEREN CAPITAL CORPORATION
2022-05-01	CMC ACQUISITION COMPANY D, LLC	AAA CAR CARE CENTERS, LLC
2022-05-01	CMC ACQUISITION COMPANY A, LLC	AAA CAR CARE CENTERS, LLC
2022-02-19	BB&T COMMUNITY HOLDINGS CO.	TRUIST COMMERCIAL EQUITY, INC.
2022-01-01	CMC ACQUISITION COMPANY P, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY C, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY V, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY K, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY 4, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY 3, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY I, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	ONB PROPERTIES B, LLC	AAA CAR WASH, LLC
2022-01-01	CMC ACQUISITION COMPANY U, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	ONB PROPERTIES U, LLC	AAA CAR WASH, LLC
2022-01-01	ONB PROPERTIES I, LLC	AAA CAR WASH, LLC
2022-01-01	CMC ACQUISITION COMPANY 5, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY E, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY R, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY G, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY B, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY L, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	ONB PROPERTIES K, LLC	AAA CAR WASH, LLC
2022-01-01	ONB PROPERTIES H, LLC	AAA CAR WASH, LLC
2022-01-01	ONB PROPERTIES J, LLC	AAA CAR WASH, LLC
2022-01-01	CMC ACQUISITION COMPANY F, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY H, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY Q, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY 2, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	ONB PROPERTIES T, LLC	AAA CAR WASH, LLC
2022-01-01	CMC ACQUISITION COMPANY S, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	ONB PROPERTIES C, LLC	AAA CAR WASH, LLC
2022-01-01	CMC ACQUISITION COMPANY T, LLC	TOWMARK LLC
2022-01-01	CMC ACQUISITION COMPANY J, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY 1, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	ONB PROPERTIES S, LLC	AAA CAR WASH, LLC
2022-01-01	ONB PROPERTIES L, LLC	AAA CAR WASH, LLC
2022-01-01	ONB PROPERTIES A, LLC	AAA CAR WASH, LLC
2022-01-01	CMC ACQUISITION COMPANY 6, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY O, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	ONB PROPERTIES G, LLC	AAA CAR WASH, LLC
2021-10-16	SELECT BANCORP INC.	FIRST BANCORP
2021-10-16	Select Bank & Trust Company	FIRST BANK
2021-10-01	Aquesta Bank	UNITED COMMUNITY BANK
2021-10-01	AQUESTA FINANCIAL HOLDINGS, INC.	UNITED COMMUNITY BANKS, INC.
2021-07-30	G2. GLOBAL CLAIMS SERVICE, LLC	NATIONAL CLAIM SERVICES, LLC
2021-06-01	HAMLET FEDERAL CREDIT UNION	REV FEDERAL CREDIT UNION
2021-06-01	PREMIER FEDERAL CREDIT UNION	SKYLA FEDERAL CREDIT UNION
2021-04-01	DILL FEDERAL CREDIT UNION	VISION FINANCIAL FEDERAL CREDIT UNION
2021-03-31	RIEGELWOOD FEDERAL CREDIT UNION	REV FEDERAL CREDIT UNION
2021-03-31	CREDIT SERVICES CORPORATION, LLC	HEALTH CREDIT SERVICES LLC
2021-02-17	WEST TRADE, LLC	BANA PRESERVATION CORPORATION
2020-12-15	CHARLOTTE GATEWAY VILLAGE, LLC	WEST TRADE, LLC
2020-11-02	R. B. C. CORPORATION	WELLS FARGO PROPERTIES, INC.
2020-10-01	GLOBAL ALTERNATIVE INVESTMENT SERVICES, INC.	WELLS FARGO INVESTMENT INSTITUTE, INC.
2020-07-13	BANK OF AMERICA STUDENT LOAN SECURITIZATION CORPORATION	BANA PRESERVATION CORPORATION
2020-06-16	EVERGREEN ALTERNATIVE CAPITAL, INC.	EVEREN CAPITAL CORPORATION
2020-04-30	BANA DEFEASANCE HOLDING COMPANY LLC	BANA PRESERVATION CORPORATION
2020-04-29	SOUTHPORT INVESTMENTS, LLC	BANA PRESERVATION CORPORATION
2020-01-31	BA SBIC SUB, INC.	BANA PRESERVATION CORPORATION
2020-01-01	ENTEGRA FINANCIAL CORP.	FIRST-CITIZENS BANK & TRUST COMPANY
2020-01-01	Entegra Bank	FIRST-CITIZENS BANK & TRUST COMPANY
2020-01-01	FIRST LEGACY COMMUNITY CREDIT UNION	SELF-HELP CREDIT UNION
2020-01-01	CAROLINA TRUST BANCSHARES, INC.	CAROLINA FINANCIAL CORPORATION
2020-01-01	Carolina Trust Bank	CresCom Bank
2019-12-31	CITY AFFORDABLE HOUSING LLC	WF AFFORDABLE HOUSING LLC
2019-12-01	LINCOLN NATIONAL FEDERAL CREDIT UNION	SUMMIT CREDIT UNION

Top 100 shown of 1,295

Explore: North Carolina bank directory · all events · browse by acquirer