North Carolina – Mecklenburg – Charlotte
(N) Commercial bank, federal charter & Fed member
inactive
North Carolina
Mecklenburg
Charlotte
(N) Commercial bank, federal charter & Fed member
inactive
34700
1998
FDIC Certificate Number: 34700
FDIC's unique number: 61303
The FDIC Field Office where an institution is physically located: Charlotte
Federal Reserve ID Number: 2699631
Report Date: 2008-09-30
Bank Charter Class: N
OCC Charter Number: 24845
The date of the last data update: 2008-12-23
1998-06-01 Institution established. Original name: The Scottish Bank.
2007-12-03 Changed name to The Scottish Bank, National Association .
2007-12-03 Changed primary regulatory agency from Federal Deposit Insurance Corporation to Comptroller Of The Currency.
2007-12-03 Changed institution class to Insured Commercial Bank, National, Member Frs.
2008-11-08 Merged into and subsequently operated as part of SCBT National Association in Orangeburg, South Carolina.
2008-12-06 Acquired South Carolina Bank And Trust Of The Piedmont, National Association in Rock Hill, South Carolina.
2010-01-29 Acquired Community Bank & Trust in Cornelia, Georgia as part of a government assisted transaction.
2011-02-18 Acquired Habersham Bank in Clarkesville, Georgia as part of a government assisted transaction.
2011-07-29 Acquired Bankmeridian, N.A. in Columbia, South Carolina as part of a government assisted transaction.
Total assets: $270,117,000
Total deposits: $194,534,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-4348