The First National Bank of Shelby Information

Basic Information

Bank Name: The First National Bank of Shelby
Status: Inactive [Since 2013-08-01]

Address:
106 South Lafayette Street
Shelby, North Carolina 28150
United States

General Information

Established: 1874-01-01
Total Branches: 14
Assets: $ 694,422,000
Deposits: $ 597,596,000

FDIC Information

Certificate No.: 4910
Insurance: 1934-01-01
Unique ID: 3260
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Richmond
Federal Reserve ID No.: 86527
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Charlotte
Supervisory Office: Atlanta

More Information

County: Cleveland
State & County No.: 37045
State Identification Code: 37
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA: Charlotte-Concord, NC-SC
CSA Code: 172
CBSA: Shelby, NC
CBSA Code: 43140
CBSA Metropolitan Statistical Areas:
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 6776
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Southeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 June 2013,   Last Updated: 5 October 2018
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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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