First Scotland Bank Information

Basic Information

Bank Name: First Scotland Bank
Status: Inactive [Since 1995-12-15]

Address:
909 South Main Street
Laurinburg, North Carolina 28352
United States

General Information

Established: 1/15/1985
Total Branches: 2
Assets: $ 20,149,000
Deposits: $ 18,416,000

FDIC Information

Certificate No.: 25839
Insurance: 1985-01-15
Unique ID: 32073
Structural Event: Absorption - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Richmond
Federal Reserve ID No.: 493723
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Raleigh
Supervisory Office: Atlanta

More Information

County: Scotland
State & County No.: 37165
State Identification Code: 37
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA: Fayetteville-Lumberton-Laurinburg, NC
CSA Code: 246
CBSA: Laurinburg, NC
CBSA Code: 29900
CBSA Metropolitan Statistical Areas:
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 September 1995,   Last Updated: 5 October 2018
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