The Scottish Bank, Charlotte (North Carolina) 28207, 1057 Providence Road
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
The Scottish Bank, Charlotte (North Carolina) 28207, 1057 Providence Road
Naam (Branch)): The Scottish Bank
Adres (Branch): 1057 Providence Road
Postcode (Branch): 28207
City (Gerapporteerd) (Tak): Charlotte
Naam County (Tak): Mecklenburg
Staat Naam (Tak): North Carolina
Adres (Branch): 1057 Providence Road
Postcode (Branch): 28207
City (Gerapporteerd) (Tak): Charlotte
Naam County (Tak): Mecklenburg
Staat Naam (Tak): North Carolina
Naam van de instelling: SCOTTISH BANK
Adres (Instelling): 1057 Providence Road
Postcode (Instelling): 28207
Instelling hoofdkwartier, City: Charlotte
Naam County (Instelling): Mecklenburg
Staat Naam (Institution Hoofdkantoor): North Carolina
Adres (Instelling): 1057 Providence Road
Postcode (Instelling): 28207
Instelling hoofdkwartier, City: Charlotte
Naam County (Instelling): Mecklenburg
Staat Naam (Institution Hoofdkantoor): North Carolina
Totaal Activa: 133,760,000 USD (One Hundred and Thirty-Three Million Seven Hundred and Sixty Thousand $)
Totaal Binnenlandse Deposito: 116,182,000 USD (One Hundred and Sixteen Million One Hundred and Eigthy-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 116,182,000 USD (One Hundred and Sixteen Million One Hundred and Eigthy-Two Thousand $)
Deposito's (Branch) (in duizenden dollars): 59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Totaal Binnenlandse Deposito: 116,182,000 USD (One Hundred and Sixteen Million One Hundred and Eigthy-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 116,182,000 USD (One Hundred and Sixteen Million One Hundred and Eigthy-Two Thousand $)
Deposito's (Branch) (in duizenden dollars): 59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Gateway Bank & Trust Company (Gateway Bank & Trust Company)
1143 North Road Street
27906 Elizabeth City
North Carolina (Pasquotank)
124,940,000 USD (One Hundred and Twenty-Four Million Nine Hundred and Fourty Thousand $)
1143 North Road Street
27906 Elizabeth City
North Carolina (Pasquotank)
124,940,000 USD (One Hundred and Twenty-Four Million Nine Hundred and Fourty Thousand $)
First Trust Bank (First Trust Bank)
100 Queens Road, Suite 100
28204 Charlotte
North Carolina (Mecklenburg)
121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)
100 Queens Road, Suite 100
28204 Charlotte
North Carolina (Mecklenburg)
121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)
High Country Bank (High Country Bank)
149 Jefferson Road
28607 Boone
North Carolina (Watauga)
89,428,000 USD (Eigthy-Nine Million Four Hundred and Twenty-Eight Thousand $)
149 Jefferson Road
28607 Boone
North Carolina (Watauga)
89,428,000 USD (Eigthy-Nine Million Four Hundred and Twenty-Eight Thousand $)
American Community Bank (American Community Bank)
2593 W. Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
63,272,000 USD (Sixty-Three Million Two Hundred and Seventy-Two Thousand $)
2593 W. Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
63,272,000 USD (Sixty-Three Million Two Hundred and Seventy-Two Thousand $)
Bank Of The Carolinas (Bank of the Carolinas)
135 Boxwood Village
27028 Mocksville
North Carolina (Davie)
66,645,000 USD (Sixty-Six Million Six Hundred and Fourty-Five Thousand $)
135 Boxwood Village
27028 Mocksville
North Carolina (Davie)
66,645,000 USD (Sixty-Six Million Six Hundred and Fourty-Five Thousand $)
The Little Bank, Incorporated (The Little Bank, Incorporated)
1101 West Vernon Avenue
28501 Kinston
North Carolina (Lenoir)
52,197,000 USD (Fifty-Two Million One Hundred and Ninety-Seven Thousand $)
1101 West Vernon Avenue
28501 Kinston
North Carolina (Lenoir)
52,197,000 USD (Fifty-Two Million One Hundred and Ninety-Seven Thousand $)
Crescent State Bank (Crescent State Bank)
1005 High House Road
27513 Cary
North Carolina (Wake)
51,596,000 USD (Fifty-One Million Five Hundred and Ninety-Six Thousand $)
1005 High House Road
27513 Cary
North Carolina (Wake)
51,596,000 USD (Fifty-One Million Five Hundred and Ninety-Six Thousand $)
Paragon Commercial Bank (Paragon Commercial Bank)
3605 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
210,272,000 USD (Two Hundred and Ten Million Two Hundred and Seventy-Two Thousand $)
3605 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
210,272,000 USD (Two Hundred and Ten Million Two Hundred and Seventy-Two Thousand $)
Millennia Community Bank (Millennia Community Bank)
1310 W. Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
19,926,000 USD (Nineteen Million Nine Hundred and Twenty-Six Thousand $)
1310 W. Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
19,926,000 USD (Nineteen Million Nine Hundred and Twenty-Six Thousand $)
Centennial Bank (Centennial Bank)
185 West Morganton Road
28387 Southern Pines
North Carolina (Moore)
55,572,000 USD (Fifty-Five Million Five Hundred and Seventy-Two Thousand $)
185 West Morganton Road
28387 Southern Pines
North Carolina (Moore)
55,572,000 USD (Fifty-Five Million Five Hundred and Seventy-Two Thousand $)
Alamance National Bank (Alamance National Bank)
1128 South Main Street
27253 Graham
North Carolina (Alamance)
74,106,000 USD (Seventy-Four Million One Hundred and Six Thousand $)
1128 South Main Street
27253 Graham
North Carolina (Alamance)
74,106,000 USD (Seventy-Four Million One Hundred and Six Thousand $)
Bank Of Wilmington (Bank of Wilmington)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
Burnsville (MountainBank)
600 West By-Pass
28714 Burnsville
North Carolina (Yancey)
49,269,000 USD (Fourty-Nine Million Two Hundred and Sixty-Nine Thousand $)
600 West By-Pass
28714 Burnsville
North Carolina (Yancey)
49,269,000 USD (Fourty-Nine Million Two Hundred and Sixty-Nine Thousand $)
The Bank Of Asheville (The Bank of Asheville)
79 Woodfin Place
28801 Asheville
North Carolina (Buncombe)
68,383,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Three Thousand $)
79 Woodfin Place
28801 Asheville
North Carolina (Buncombe)
68,383,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Three Thousand $)
Waccamaw Bank (Waccamaw Bank)
110 N. J.k. Powell Blvd.
28472 Whiteville
North Carolina (Columbus)
66,216,000 USD (Sixty-Six Million Two Hundred and Sixteen Thousand $)
110 N. J.k. Powell Blvd.
28472 Whiteville
North Carolina (Columbus)
66,216,000 USD (Sixty-Six Million Two Hundred and Sixteen Thousand $)
Independence Bank Branch (Bank of North Carolina)
211 Broad Street
27285 Kernersville
North Carolina (Forsyth)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
211 Broad Street
27285 Kernersville
North Carolina (Forsyth)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
South Asheville Branch (Capital Bank)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
Mid Carolina Bank (Mid Carolina Bank)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)
Capital Bank (Capital Bank)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
Mountainbank (MountainBank)
201 Wren Drive
28792 Hendersonville
North Carolina (Henderson)
184,281,000 USD (One Hundred and Eigthy-Four Million Two Hundred and Eigthy-One Thousand $)
201 Wren Drive
28792 Hendersonville
North Carolina (Henderson)
184,281,000 USD (One Hundred and Eigthy-Four Million Two Hundred and Eigthy-One Thousand $)
Providence Road Branch (Wachovia Bank, National Association)
1065 Providence Road
28209 Charlotte
North Carolina (Mecklenburg)
39,479,000 USD (Thirty-Nine Million Four Hundred and Seventy-Nine Thousand $)
1065 Providence Road
28209 Charlotte
North Carolina (Mecklenburg)
39,479,000 USD (Thirty-Nine Million Four Hundred and Seventy-Nine Thousand $)
Kenilworth Avenue Branch (Wachovia Bank, National Association)
801 Kenilworth Avenue
28204 Charlotte
North Carolina (Mecklenburg)
23,748,000 USD (Twenty-Three Million Seven Hundred and Fourty-Eight Thousand $)
801 Kenilworth Avenue
28204 Charlotte
North Carolina (Mecklenburg)
23,748,000 USD (Twenty-Three Million Seven Hundred and Fourty-Eight Thousand $)
Park Road Branch (Wachovia Bank, National Association)
4501 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
71,847,000 USD (Seventy-One Million Eight Hundred and Fourty-Seven Thousand $)
4501 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
71,847,000 USD (Seventy-One Million Eight Hundred and Fourty-Seven Thousand $)
Cotswold Branch (Wachovia Bank, National Association)
176 South Sharon-Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
34,674,000 USD (Thirty-Four Million Six Hundred and Seventy-Four Thousand $)
176 South Sharon-Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
34,674,000 USD (Thirty-Four Million Six Hundred and Seventy-Four Thousand $)
West Branch (Wachovia Bank, National Association)
1527 West Morehead Street
28208 Charlotte
North Carolina (Mecklenburg)
32,127,000 USD (Thirty-Two Million One Hundred and Twenty-Seven Thousand $)
1527 West Morehead Street
28208 Charlotte
North Carolina (Mecklenburg)
32,127,000 USD (Thirty-Two Million One Hundred and Twenty-Seven Thousand $)
South Boulevard Branch (Wachovia Bank, National Association)
2910 South Boulevard
28209 Charlotte
North Carolina (Mecklenburg)
9,262,000 USD (Nine Million Two Hundred and Sixty-Two Thousand $)
2910 South Boulevard
28209 Charlotte
North Carolina (Mecklenburg)
9,262,000 USD (Nine Million Two Hundred and Sixty-Two Thousand $)
Westinghouse Boulevard Branch (Wachovia Bank, National Association)
1500 Westinghouse Boulevard
28210 Charlotte
North Carolina (Mecklenburg)
40,471,000 USD (Fourty Million Four Hundred and Seventy-One Thousand $)
1500 Westinghouse Boulevard
28210 Charlotte
North Carolina (Mecklenburg)
40,471,000 USD (Fourty Million Four Hundred and Seventy-One Thousand $)
Sugar Creek Branch (Wachovia Bank, National Association)
4111 North Tryon Street
28206 Charlotte
North Carolina (Mecklenburg)
26,649,000 USD (Twenty-Six Million Six Hundred and Fourty-Nine Thousand $)
4111 North Tryon Street
28206 Charlotte
North Carolina (Mecklenburg)
26,649,000 USD (Twenty-Six Million Six Hundred and Fourty-Nine Thousand $)
Hovis Road Branch (Wachovia Bank, National Association)
5641 Hovis Road
28216 Charlotte
North Carolina (Mecklenburg)
13,320,000 USD (Thirteen Million Three Hundred and Twenty Thousand $)
5641 Hovis Road
28216 Charlotte
North Carolina (Mecklenburg)
13,320,000 USD (Thirteen Million Three Hundred and Twenty Thousand $)
Parkview Branch (Wachovia Bank, National Association)
5821 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
5821 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
South Park Branch (Wachovia Bank, National Association)
6555 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
55,805,000 USD (Fifty-Five Million Eight Hundred and Five Thousand $)
6555 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
55,805,000 USD (Fifty-Five Million Eight Hundred and Five Thousand $)
Tyvola Road Branch (Wachovia Bank, National Association)
712 Tyvola Road
28217 Charlotte
North Carolina (Mecklenburg)
21,877,000 USD (Twenty-One Million Eight Hundred and Seventy-Seven Thousand $)
712 Tyvola Road
28217 Charlotte
North Carolina (Mecklenburg)
21,877,000 USD (Twenty-One Million Eight Hundred and Seventy-Seven Thousand $)
University Place Branch (Wachovia Bank, National Association)
8800 J.m. Keynes Drive
28213 Charlotte
North Carolina (Mecklenburg)
44,045,000 USD (Fourty-Four Million Fourty-Five Thousand $)
8800 J.m. Keynes Drive
28213 Charlotte
North Carolina (Mecklenburg)
44,045,000 USD (Fourty-Four Million Fourty-Five Thousand $)
Arboretum Branch (Wachovia Bank, National Association)
7939 Providence Road
28227 Charlotte
North Carolina (Mecklenburg)
64,111,000 USD (Sixty-Four Million One Hundred and Eleven Thousand $)
7939 Providence Road
28227 Charlotte
North Carolina (Mecklenburg)
64,111,000 USD (Sixty-Four Million One Hundred and Eleven Thousand $)
Charlotte Rotunda Bkg Ctr Branch (Wachovia Bank, National Association)
4201 Congress Street
28211 Charlotte
North Carolina (Mecklenburg)
1,077,000 USD (One Million Seventy-Seven Thousand $)
4201 Congress Street
28211 Charlotte
North Carolina (Mecklenburg)
1,077,000 USD (One Million Seventy-Seven Thousand $)
Mint Hill Office (SouthTrust Bank)
9125 Lawyers Road
28227 Mint Hill
North Carolina (Mecklenburg)
20,701,000 USD (Twenty Million Seven Hundred and One Thousand $)
9125 Lawyers Road
28227 Mint Hill
North Carolina (Mecklenburg)
20,701,000 USD (Twenty Million Seven Hundred and One Thousand $)
Paw Creek Branch (Branch Banking and Trust Company)
419 Little Rock Road
28214 Charlotte
North Carolina (Mecklenburg)
22,675,000 USD (Twenty-Two Million Six Hundred and Seventy-Five Thousand $)
419 Little Rock Road
28214 Charlotte
North Carolina (Mecklenburg)
22,675,000 USD (Twenty-Two Million Six Hundred and Seventy-Five Thousand $)
Tryon Street Branch (Branch Banking and Trust Company)
4500 South Tryon Street
28213 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
4500 South Tryon Street
28213 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
Carriage Branch (Branch Banking and Trust Company)
5800 Old Providence Road
28226 Charlotte
North Carolina (Mecklenburg)
7,726,000 USD (Seven Million Seven Hundred and Twenty-Six Thousand $)
5800 Old Providence Road
28226 Charlotte
North Carolina (Mecklenburg)
7,726,000 USD (Seven Million Seven Hundred and Twenty-Six Thousand $)
Sardis Road Branch 275 (National Bank of Commerce)
1935 Galleria Boulevard
28270 Charlotte
North Carolina (Mecklenburg)
14,612,000 USD (Fourteen Million Six Hundred and Twelve Thousand $)
1935 Galleria Boulevard
28270 Charlotte
North Carolina (Mecklenburg)
14,612,000 USD (Fourteen Million Six Hundred and Twelve Thousand $)
Cotswold Branch (The Scottish Bank)
325 South Sharon Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
24,578,000 USD (Twenty-Four Million Five Hundred and Seventy-Eight Thousand $)
325 South Sharon Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
24,578,000 USD (Twenty-Four Million Five Hundred and Seventy-Eight Thousand $)
Southpark Branch (The Scottish Bank)
4519 Sharon Road
28211 Charlotte
North Carolina (Mecklenburg)
31,765,000 USD (Thirty-One Million Seven Hundred and Sixty-Five Thousand $)
4519 Sharon Road
28211 Charlotte
North Carolina (Mecklenburg)
31,765,000 USD (Thirty-One Million Seven Hundred and Sixty-Five Thousand $)
Peoples State Bank (Peoples State Bank)
500 South First Street
32025 Lake City
Florida (Columbia)
38,918,000 USD (Thirty-Eight Million Nine Hundred and Eightteen Thousand $)
500 South First Street
32025 Lake City
Florida (Columbia)
38,918,000 USD (Thirty-Eight Million Nine Hundred and Eightteen Thousand $)
Jennings Branch (First Guaranty Bank)
500 North Cary Avenue
70546 Jennings
Louisiana (Jefferson Davis)
13,533,000 USD (Thirteen Million Five Hundred and Thirty-Three Thousand $)
500 North Cary Avenue
70546 Jennings
Louisiana (Jefferson Davis)
13,533,000 USD (Thirteen Million Five Hundred and Thirty-Three Thousand $)
Greater North Bank (Greater North Bank)
41380 North Highway 83
60002 Antioch
Illinois (Lake)
12,655,000 USD (Twelve Million Six Hundred and Fifty-Five Thousand $)
41380 North Highway 83
60002 Antioch
Illinois (Lake)
12,655,000 USD (Twelve Million Six Hundred and Fifty-Five Thousand $)
Brookings Branch (Umpqua Bank)
16271 Highway 101 South
97415 Brookings
Oregon (Curry)
41,952,000 USD (Fourty-One Million Nine Hundred and Fifty-Two Thousand $)
16271 Highway 101 South
97415 Brookings
Oregon (Curry)
41,952,000 USD (Fourty-One Million Nine Hundred and Fifty-Two Thousand $)
Camelback Community Bank (Camelback Community Bank)
2777 Camelback Road
85016 Phoenix
Arizona (Maricopa)
80,294,000 USD (Eigthy Million Two Hundred and Ninety-Four Thousand $)
2777 Camelback Road
85016 Phoenix
Arizona (Maricopa)
80,294,000 USD (Eigthy Million Two Hundred and Ninety-Four Thousand $)
Southern Arizona Community Bank (Southern Arizona Community Bank)
6400 North Oracle Road
85704 Tucson
Arizona (Pima)
76,401,000 USD (Seventy-Six Million Four Hundred and One Thousand $)
6400 North Oracle Road
85704 Tucson
Arizona (Pima)
76,401,000 USD (Seventy-Six Million Four Hundred and One Thousand $)
Farmers Building and Savings Bank (Farmers Building and Savings Bank)
290 West Park
15074 Rochester
Pennsylvania (Beaver)
39,714,000 USD (Thirty-Nine Million Seven Hundred and Fourteen Thousand $)
290 West Park
15074 Rochester
Pennsylvania (Beaver)
39,714,000 USD (Thirty-Nine Million Seven Hundred and Fourteen Thousand $)
Bank Of Sacramento (Bank of Sacramento)
1750 Howe Avenue, Suite 100
95865 Sacramento
California (Sacramento)
123,238,000 USD (One Hundred and Twenty-Three Million Two Hundred and Thirty-Eight Thousand $)
1750 Howe Avenue, Suite 100
95865 Sacramento
California (Sacramento)
123,238,000 USD (One Hundred and Twenty-Three Million Two Hundred and Thirty-Eight Thousand $)
Cib Bank (CIB Bank)
5435 North Emerson Way
46226 Indianapolis
Indiana (Marion)
84,170,000 USD (Eigthy-Four Million One Hundred and Seventy Thousand $)
5435 North Emerson Way
46226 Indianapolis
Indiana (Marion)
84,170,000 USD (Eigthy-Four Million One Hundred and Seventy Thousand $)
James Monroe Bank (James Monroe Bank)
3033 Wilson Boulevard
22201 Arlington
Virginia (Arlington)
130,125,000 USD (One Hundred and Thirty Million One Hundred and Twenty-Five Thousand $)
3033 Wilson Boulevard
22201 Arlington
Virginia (Arlington)
130,125,000 USD (One Hundred and Thirty Million One Hundred and Twenty-Five Thousand $)
Original information:
# FDIC Certificaat Nummer: 34700
# FRB ID-nummer: 2699631.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: SCOTTISH BANK
# Naam van de instelling: The Scottish Bank
# FRB ID-nummer (Band Holding Company): 0.00000000
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 1.00000000
# Een Bank Holding Company vlag: 0.00000000
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 5.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: NC
# Staat Naam (Institution Hoofdkantoor): North Carolina
# Staat Number (Instelling): 37
# Naam County (Instelling): Mecklenburg
# Aantal County (Instelling): 119.00000000
# Staat en County Number (Instelling): 37119.00000000
# Instelling hoofdkwartier, City: Charlotte
# Instelling hoofdkwartier City (USPS): Charlotte
# Adres (Instelling): 1057 Providence Road
# Postcode (Instelling): 28207
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 116182.00000000
# Totaal Binnenlandse Deposito: 116182.00000000
# Deposito's (Branch) (in duizenden dollars): 59839.00000000
# Totaal Activa: 133760.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# CENCODES C, E, N of M: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 61303.00000000
# Naam (Branch)): The Scottish Bank
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Mecklenburg
# Land-nummer (Branch): 119.00000000
# Staat en County nummer (Branch): 37119
# City (Gerapporteerd) (Tak): Charlotte
# City (USPS) (Branch): Charlotte
# Adres (Branch): 1057 Providence Road
# Postcode (Branch): 28207
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_I
# GEO_Census_Block_Group: 371190028003
# Gecombineerde statistisch vak Naam (Instelling): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische Ruimte Naam (Instelling): Charlotte-Gastonia-Concord, NC-SC
# Gecombineerde Statistical Areas (Instelling): 172
# Core gebaseerde statistische gebieden (Instelling): 16740
# Metropolitan Statistical Areas (Tak): 16740
# County Naam (Tak): Charlotte-Gastonia-Concord, NC-SC
# Gecombineerde Statistical Areas (Tak): 172
# Gecombineerde statistisch vak Naam (Tak): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische gebieden (Tak): 16740
# Core gebaseerde statistische Ruimte Naam (Tak): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 16740
# County Naam (Instelling): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 34700
# FRB ID-nummer: 2699631.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: SCOTTISH BANK
# Naam van de instelling: The Scottish Bank
# FRB ID-nummer (Band Holding Company): 0.00000000
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 1.00000000
# Een Bank Holding Company vlag: 0.00000000
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 5.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: NC
# Staat Naam (Institution Hoofdkantoor): North Carolina
# Staat Number (Instelling): 37
# Naam County (Instelling): Mecklenburg
# Aantal County (Instelling): 119.00000000
# Staat en County Number (Instelling): 37119.00000000
# Instelling hoofdkwartier, City: Charlotte
# Instelling hoofdkwartier City (USPS): Charlotte
# Adres (Instelling): 1057 Providence Road
# Postcode (Instelling): 28207
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 116182.00000000
# Totaal Binnenlandse Deposito: 116182.00000000
# Deposito's (Branch) (in duizenden dollars): 59839.00000000
# Totaal Activa: 133760.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# CENCODES C, E, N of M: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 61303.00000000
# Naam (Branch)): The Scottish Bank
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Mecklenburg
# Land-nummer (Branch): 119.00000000
# Staat en County nummer (Branch): 37119
# City (Gerapporteerd) (Tak): Charlotte
# City (USPS) (Branch): Charlotte
# Adres (Branch): 1057 Providence Road
# Postcode (Branch): 28207
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_I
# GEO_Census_Block_Group: 371190028003
# Gecombineerde statistisch vak Naam (Instelling): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische Ruimte Naam (Instelling): Charlotte-Gastonia-Concord, NC-SC
# Gecombineerde Statistical Areas (Instelling): 172
# Core gebaseerde statistische gebieden (Instelling): 16740
# Metropolitan Statistical Areas (Tak): 16740
# County Naam (Tak): Charlotte-Gastonia-Concord, NC-SC
# Gecombineerde Statistical Areas (Tak): 172
# Gecombineerde statistisch vak Naam (Tak): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische gebieden (Tak): 16740
# Core gebaseerde statistische Ruimte Naam (Tak): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 16740
# County Naam (Instelling): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000