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Alliance Bank&Trust Co

Gastonia, North Carolina · FDIC Cert #57733

This is the FDIC profile for Alliance Bank&Trust Co, an FDIC-insured bank (Certificate #57733) with $269M in total assets and $247M in total deposits per its most recent FDIC Call Report filing (Q2 2024). Headquartered in Gastonia, North Carolina, the bank maintains a Tier 1 capital ratio of 10.36% (Well-Capitalized) and a nonperforming loan ratio of 0.23%. BankHealthData assigns a composite Health Grade of B (74/100) based on quarterly FDIC filings. All deposits up to $250,000 per depositor per ownership category are FDIC insured.

Alliance Bank&Trust Co (FDIC cert 57733) is a community bank — $269M in total assets, $247M in deposits, serving the Gastonia, North Carolina area. Community banks make up the largest share of U.S. banks by count but a much smaller share by assets.

Capital position is adequate: Tier 1 capital ratio of 10.36% meets the 8% well-capitalized threshold but does not provide substantial buffer above it. Adequate capital is regulatory-acceptable but leaves less room for absorbing unexpected losses. Asset quality is clean: non-performing loan ratio of 0.23% is below 0.5% — well within the healthy range for U.S. community and regional banks. Clean NPL ratios reflect either disciplined underwriting, a low-credit-risk loan mix, or both. Liquidity is in the normal range: 19.6% liquid assets relative to total assets — adequate for standard operating needs and routine deposit outflows.

Profitability is strong: return on assets of 1.51% is well above the 1.0% benchmark most analysts use as the threshold for a healthy bank. Strong ROA usually reflects disciplined cost management, healthy net interest margins, or both. Health-score trend is declining materially over the most recent quarters. Declining trends warrant attention — banks in this pattern often face follow-on regulatory engagement and elevated supervisory scrutiny. Alliance Bank&Trust Co carries a composite BankHealth grade of B (74/100) as of the 2024-06 Call Report filing. The grade combines capital ratios (Tier 1), asset quality (non-performing loans), liquidity, and profitability into a single signal.

Source: FDIC BankFind API — Call Report data.

Reviewed by BankHealthData Editorial Team · Updated
B
Health Score
74/100

Key Facts: Alliance Bank&Trust Co

Total Assets
$269M
Total Deposits
$247M
Tier 1 Capital Ratio
10.36%
Capital Status
Well-Capitalized
Nonperforming Loans
0.23%
Liquidity Ratio
19.56%
Return on Assets
1.51%
Headquarters
Gastonia, North Carolina
FDIC Certificate
#57733
Health Grade
B (74/100)
Latest Call Report
Q2 2024

FDIC Filings & Call Report Data

Alliance Bank&Trust Co files quarterly Call Reports with the FDIC under Certificate #57733. The figures on this page reflect the Q2 2024 Call Report, which is the most recent FDIC filing currently available. Historical filings and Uniform Bank Performance Reports (UBPR) are accessible directly from the FDIC BankFind directory and the FFIEC Central Data Repository.

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Capital & Safety Analysis

Regulatory Status:Well-Capitalized

According to FDIC financial data, Alliance Bank&Trust Co holds a Tier 1 capital ratio of 10.36%. This exceeds the 8% threshold regulators consider "well-capitalized," meaning Alliance Bank&Trust Co has a strong buffer to absorb potential losses.

Key Financial Metrics

0.23%
Nonperforming Loans
Low, healthy loan portfolio
19.56%
Liquidity Ratio
Adequate liquidity
1.51%
Return on Assets
Profitable, earning well on assets
$247M
Domestic Deposits
Total domestic deposits held

What This Means For Your Money

Alliance Bank&Trust Co shows strong financial health indicators. With $269M in assets and a Health Score of 74/100, this bank demonstrates solid capital reserves, manageable loan risk, and adequate liquidity to serve its depositors.

Remember: FDIC insurance covers up to $250,000 per depositor, per bank, per ownership category. Even if a bank fails, insured depositors typically have access to their funds within two business days.

How Alliance Bank&Trust Co Compares

Alliance Bank&Trust Co’s Health Score of 74 is 8 points below the North Carolina state average of 82 across 36 FDIC-insured banks. Its 10.36% Tier 1 capital ratio is 3.6 points below the US banking industry average near 14%. The 0.23% nonperforming loan ratio is lower than the industry norm (~0.8%), indicating cleaner loan quality than peers. Return on assets of 1.51% is in line with or above the national ROA benchmark of ~1.1%. Among 1583 similarly-sized banks, the average Health Score is 81, meaning this bank ranks below its size cohort. Site-wide, Alliance Bank&Trust Co is 6 points below the portfolio average of 80.

Frequently Asked Questions

Alliance Bank&Trust Co has a Bank Health Score of B (74/100), placing it in solid financial health. It holds a Tier 1 capital ratio of 10.36%, which is above the 8% "well-capitalized" threshold. All deposits up to $250,000 per depositor are FDIC insured regardless of the bank's health.

Bank failures are uncommon — only ~5 of 4,000+ FDIC-insured banks fail in a typical year. Alliance Bank&Trust Co's Tier 1 capital ratio of 10.36% and nonperforming loan ratio of 0.23% indicate a low risk profile relative to the industry. Even in a failure scenario, insured deposits ($250K per depositor per ownership category) are typically available within two business days.

Money in checking, savings, money market, and CD accounts at Alliance Bank&Trust Co is FDIC-insured up to $250,000 per depositor per ownership category (FDIC Cert #57733). Joint accounts get $250K per co-owner. Funds above the limit are not insured — for higher balances, consider spreading across multiple banks or using a CDARS-like network.

Alliance Bank&Trust Co holds $269M in total assets and $247M in total deposits. It is headquartered in Gastonia, North Carolina (FDIC Certificate #57733).

Alliance Bank&Trust Co's FDIC filings — including quarterly Call Reports and Uniform Bank Performance Reports — are filed under FDIC Certificate #57733 and available through the FDIC BankFind directory and the FFIEC Central Data Repository. The data on this page reflects the Q2 2024 Call Report.

Alliance Bank&Trust Co has a Tier 1 capital ratio of 10.36%, classifying it as "Well-Capitalized." Federal regulators consider 8% the threshold for "well-capitalized." The bank's nonperforming loan ratio is 0.23%, and the return on assets is 1.51%.

Yes. Alliance Bank&Trust Co is FDIC-insured (Certificate #57733). The FDIC insures deposits up to $250,000 per depositor, per bank, per ownership category — covering checking, savings, money market deposit accounts, and CDs. Even if a bank fails, insured depositors typically regain access to funds within two business days.

An B grade on our Bank Health Score means 70-84/100 — solid financial position with no major stress signals. The grade combines Tier 1 capital ratio (35% weight), nonperforming loan ratio (30%), liquidity ratio (25%), and return on assets (10%).

Alliance Bank&Trust Co's metrics indicate solid financial health with no major stress signals — there's no current data-driven reason to move insured deposits. The FDIC's $250K-per-depositor insurance applies regardless of the bank's health.

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