First National Bank of the Carolinas Information

Basic Information

Bank Name: First National Bank of the Carolinas
Status: Inactive [Since 2005-04-01]

Address:
217 North Granard Street
Gaffney, South Carolina 29340
United States

General Information

Established: 10/18/1996
Total Branches: 3
Assets: $ 84,839,000
Deposits: $ 61,069,000

FDIC Information

Certificate No.: 34237
Insurance: 1996-10-18
Unique ID: 56996
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Richmond
Federal Reserve ID No.: 2481180
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Columbia Sc
Supervisory Office: Atlanta

More Information

County: Cherokee
State & County No.: 45021
State Identification Code: 45
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Greenville-Spartanburg-Anderson, SC
Metropolitan Statistical Area No.: 3160
CSA: Greenville-Spartanburg-Anderson, SC
CSA Code: 273
CBSA: Gaffney, SC
CBSA Code: 23500
CBSA Metropolitan Statistical Areas:
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 23073
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 31 March 2005,   Last Updated: 5 October 2018
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