The Scottish Bank
1057 Providence Road, Charlotte, NC 28207
Official website: http://www.thescottishbank.com/
Established in 1998-06-01, The Scottish Bank is a commercial bank, state charter and Fed nonmember, supervised by the FDIC, serving customers in Charlotte North Carolina (NC) and many other cities.
The bank is still in service at 4 domestic branches/offices. You can explore all the domestic locations/branches, browse locations by state/city or search locations by zip code
The Scottish Bank Online Banking
Location: Charlotte, North Carolina NC (County Mecklenburg)
FDIC Certificate #: 34700
FDIC Geographic Region: Atlanta - Alabama, California, Florida, Georgia, North Carolina, South Carolina, Virginia, West Virginia
Chartering Agency: STATE - Chartering authority for federally chartered savings associations State (includes U.S. Territories)
OCC Charter Number: N/A
OTS Docket Number (assigned by federal housing finance board - FHFB): N/A
Core Based Statistical Area (CBSA): Charlotte-Gastonia-Concord, NC-SC (CBSA#16740)
Consolidated Metropolitan Statistical Area (CMSA): N/A
Combined Statistical Area (CSA): Charlotte-Gastonia-Salisbury, NC-SC - CSA#172
Metropolitan Statistical Area (MSA): Charlotte-Gastonia-Rock Hill, NC-SC - MSA#1520
Office of the Comptroller: Southeast - Alabama, Arkansas, Florida, Georgia, Louisiana, Mississippi, North Carolina, Oklahoma, South Carolina, Tennessee, Texas, Virginia, West Virginia
Office of Thrift Supervision (OTS) Region: Southeast
The Scottish Online Banking
The Scottish Bank is
- being operated in government conservatorship
- an insured commercial bank
- a member of Deposit Insurance Fund
- an FDIC Insured member
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Bank Holding Company: Tsb Financial Corporation
Bank Holding Company Type: One Bank Holding Companies (HCs) or both Multibank and One Bank HCs
Number of Domestic Offices: 4
Number of Foreign Offices: 0
Regulator: Federal Deposit Insurance Corporation (FDIC)
Trust Powers: N/A
Data by FIDC (The Federal Deposit Insurance Corporation), last update 2007-09-06