Huntersville Branch, Huntersville (North Carolina) 28078, 500 Gilead 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)
Huntersville Branch, Huntersville (North Carolina) 28078, 500 Gilead Road
Name (Branch)): Huntersville Branch
Address(Branch): 500 Gilead Road
Zip Code (Branch): 28078
City (Reported)(Branch): Huntersville
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
Address(Branch): 500 Gilead Road
Zip Code (Branch): 28078
City (Reported)(Branch): Huntersville
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
Institution Name: FIRST CHARTER BANK
Address (Institution): P. O. Box 228
Zip Code (Institution): 28025
Institution Headquarters, City: Concord
County Name(Institution): Cabarrus
State Name (Institution Headquarters): North Carolina
Address (Institution): P. O. Box 228
Zip Code (Institution): 28025
Institution Headquarters, City: Concord
County Name(Institution): Cabarrus
State Name (Institution Headquarters): North Carolina
Total Assets: 3,969,997,000 USD (Three Thousand Nine Hundred and Sixty-Nine Million Nine Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits: 2,582,219,000 USD (Two Thousand Five Hundred and Eigthy-Two Million Two Hundred and Nineteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 65,822,000 USD (Sixty-Five Million Eight Hundred and Twenty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 2,582,219,000 USD (Two Thousand Five Hundred and Eigthy-Two Million Two Hundred and Nineteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 65,822,000 USD (Sixty-Five Million Eight Hundred and Twenty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Troutman Branch (First Charter Bank)
205 North Main Street
28166 Troutman
North Carolina (Iredell)
22,325,000 USD (Twenty-Two Million Three Hundred and Twenty-Five Thousand $)
205 North Main Street
28166 Troutman
North Carolina (Iredell)
22,325,000 USD (Twenty-Two Million Three Hundred and Twenty-Five Thousand $)
Sunset Road Branch (First Charter Bank)
5330 Sunset Road
28269 Charlotte
North Carolina (Mecklenburg)
16,039,000 USD (Sixteen Million Thirty-Nine Thousand $)
5330 Sunset Road
28269 Charlotte
North Carolina (Mecklenburg)
16,039,000 USD (Sixteen Million Thirty-Nine Thousand $)
Weddington Branch (Trinity Bank)
13639 Providence Road
28105 Matthews
North Carolina (Union)
11,945,000 USD (Eleven Million Nine Hundred and Fourty-Five Thousand $)
13639 Providence Road
28105 Matthews
North Carolina (Union)
11,945,000 USD (Eleven Million Nine Hundred and Fourty-Five Thousand $)
Mallard Creek Branch (First Charter Bank)
10400 Mallard Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
32,825,000 USD (Thirty-Two Million Eight Hundred and Twenty-Five Thousand $)
10400 Mallard Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
32,825,000 USD (Thirty-Two Million Eight Hundred and Twenty-Five Thousand $)
Mooresville Branch (Branch Banking and Trust Company)
255 North Main Street
28115 Mooresville
North Carolina (Iredell)
46,936,000 USD (Fourty-Six Million Nine Hundred and Thirty-Six Thousand $)
255 North Main Street
28115 Mooresville
North Carolina (Iredell)
46,936,000 USD (Fourty-Six Million Nine Hundred and Thirty-Six Thousand $)
Hayesville Branch (United Community Bank)
95 U.S. Highway 64 West
28904 Hayesville
North Carolina (Clay)
55,115,000 USD (Fifty-Five Million One Hundred and Fifteen Thousand $)
95 U.S. Highway 64 West
28904 Hayesville
North Carolina (Clay)
55,115,000 USD (Fifty-Five Million One Hundred and Fifteen Thousand $)
Andrews Branch (United Community Bank)
732 Main Street
28901 Andrews
North Carolina (Cherokee)
37,820,000 USD (Thirty-Seven Million Eight Hundred and Twenty Thousand $)
732 Main Street
28901 Andrews
North Carolina (Cherokee)
37,820,000 USD (Thirty-Seven Million Eight Hundred and Twenty Thousand $)
Ingles Branch (United Community Bank)
Highway 64 Bypass
28904 Hayesville
North Carolina (Clay)
11,036,000 USD (Eleven Million Thirty-Six Thousand $)
Highway 64 Bypass
28904 Hayesville
North Carolina (Clay)
11,036,000 USD (Eleven Million Thirty-Six Thousand $)
Robbinsville Branch (United Community Bank)
132 Rodney Orr Bypass
28771 Robbinsville
North Carolina (Graham)
42,341,000 USD (Fourty-Two Million Three Hundred and Fourty-One Thousand $)
132 Rodney Orr Bypass
28771 Robbinsville
North Carolina (Graham)
42,341,000 USD (Fourty-Two Million Three Hundred and Fourty-One Thousand $)
Bryson City Branch (United Community Bank)
145 Slope Street
28713 Bryson City
North Carolina (Swain)
36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven Thousand $)
145 Slope Street
28713 Bryson City
North Carolina (Swain)
36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven Thousand $)
Lincoln Center Branch (First Charter Bank)
479 N. Generals Blvd.
28092 Lincolnton
North Carolina (Lincoln)
10,319,000 USD (Ten Million Three Hundred and Nineteen Thousand $)
479 N. Generals Blvd.
28092 Lincolnton
North Carolina (Lincoln)
10,319,000 USD (Ten Million Three Hundred and Nineteen Thousand $)
Drive-In Teller Facility (First Charter Bank)
502 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
0 USD (zero $)
502 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
0 USD (zero $)
Port Village Branch (First Charter Bank)
498 River Hwy.
28115 Mooresville
North Carolina (Iredell)
29,892,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Two Thousand $)
498 River Hwy.
28115 Mooresville
North Carolina (Iredell)
29,892,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Two Thousand $)
Cornelius Branch (First Charter Bank)
20221 Highway 73
28031 Cornelius
North Carolina (Mecklenburg)
72,932,000 USD (Seventy-Two Million Nine Hundred and Thirty-Two Thousand $)
20221 Highway 73
28031 Cornelius
North Carolina (Mecklenburg)
72,932,000 USD (Seventy-Two Million Nine Hundred and Thirty-Two Thousand $)
Mooresville Branch (First Charter Bank)
329 North Main Street
28115 Mooresville
North Carolina (Iredell)
52,659,000 USD (Fifty-Two Million Six Hundred and Fifty-Nine Thousand $)
329 North Main Street
28115 Mooresville
North Carolina (Iredell)
52,659,000 USD (Fifty-Two Million Six Hundred and Fifty-Nine Thousand $)
Triangle Branch (First Charter Bank)
1293 North Highway 16
28037 Denver
North Carolina (Lincoln)
39,295,000 USD (Thirty-Nine Million Two Hundred and Ninety-Five Thousand $)
1293 North Highway 16
28037 Denver
North Carolina (Lincoln)
39,295,000 USD (Thirty-Nine Million Two Hundred and Ninety-Five Thousand $)
Boger City Branch (First Charter Bank)
2586 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
27,846,000 USD (Twenty-Seven Million Eight Hundred and Fourty-Six Thousand $)
2586 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
27,846,000 USD (Twenty-Seven Million Eight Hundred and Fourty-Six Thousand $)
Denver Branch (First Charter Bank)
State Highways 16 and 150
28037 Denver
North Carolina (Lincoln)
28,396,000 USD (Twenty-Eight Million Three Hundred and Ninety-Six Thousand $)
State Highways 16 and 150
28037 Denver
North Carolina (Lincoln)
28,396,000 USD (Twenty-Eight Million Three Hundred and Ninety-Six Thousand $)
Weaverville Branch (RBC Centura Bank)
81 Weaver Boulevard
28787 Weaverville
North Carolina (Buncombe)
14,751,000 USD (Fourteen Million Seven Hundred and Fifty-One Thousand $)
81 Weaver Boulevard
28787 Weaverville
North Carolina (Buncombe)
14,751,000 USD (Fourteen Million Seven Hundred and Fifty-One Thousand $)
West Bypass Branch (RBC Centura Bank)
530 West Bypass
28714 Burnsville
North Carolina (Yancey)
28,084,000 USD (Twenty-Eight Million Eigthy-Four Thousand $)
530 West Bypass
28714 Burnsville
North Carolina (Yancey)
28,084,000 USD (Twenty-Eight Million Eigthy-Four Thousand $)
401 Gilead Road Branch (Mooresville Savings Bank, SSB)
401 Gilead Road
28078 Huntersville
North Carolina (Mecklenburg)
9,401,000 USD (Nine Million Four Hundred and One Thousand $)
401 Gilead Road
28078 Huntersville
North Carolina (Mecklenburg)
9,401,000 USD (Nine Million Four Hundred and One Thousand $)
Northcross Branch (Wachovia Bank, National Association)
16700 Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
40,111,000 USD (Fourty Million One Hundred and Eleven Thousand $)
16700 Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
40,111,000 USD (Fourty Million One Hundred and Eleven Thousand $)
Huntersville Branch (Yadkin Valley Bank and Trust Company)
100 North Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
14,684,000 USD (Fourteen Million Six Hundred and Eigthy-Four Thousand $)
100 North Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
14,684,000 USD (Fourteen Million Six Hundred and Eigthy-Four Thousand $)
Harris Teeter #209, Gilead Road (Bank of America, National Association)
9925 Rose Commons Drive
28078 Huntersville
North Carolina (Mecklenburg)
4,355,000 USD (Four Million Three Hundred and Fifty-Five Thousand $)
9925 Rose Commons Drive
28078 Huntersville
North Carolina (Mecklenburg)
4,355,000 USD (Four Million Three Hundred and Fifty-Five Thousand $)
Indian Trail Branch (First Charter Bank)
4240 Old Monroe Road
28079 Indian Trail
North Carolina (Union)
40,934,000 USD (Fourty Million Nine Hundred and Thirty-Four Thousand $)
4240 Old Monroe Road
28079 Indian Trail
North Carolina (Union)
40,934,000 USD (Fourty Million Nine Hundred and Thirty-Four Thousand $)
Skyway (First Charter Bank)
1401 Skyway Drive
28110 Monroe
North Carolina (Union)
28,768,000 USD (Twenty-Eight Million Seven Hundred and Sixty-Eight Thousand $)
1401 Skyway Drive
28110 Monroe
North Carolina (Union)
28,768,000 USD (Twenty-Eight Million Seven Hundred and Sixty-Eight Thousand $)
Waxhaw Branch (First Charter Bank)
1100 North Broome Street
28173 Waxhaw
North Carolina (Union)
35,981,000 USD (Thirty-Five Million Nine Hundred and Eigthy-One Thousand $)
1100 North Broome Street
28173 Waxhaw
North Carolina (Union)
35,981,000 USD (Thirty-Five Million Nine Hundred and Eigthy-One Thousand $)
Matthews Branch (First Charter Bank)
1818 Matthews Township Parkw
28105 Matthews
North Carolina (Mecklenburg)
64,234,000 USD (Sixty-Four Million Two Hundred and Thirty-Four Thousand $)
1818 Matthews Township Parkw
28105 Matthews
North Carolina (Mecklenburg)
64,234,000 USD (Sixty-Four Million Two Hundred and Thirty-Four Thousand $)
Forest City Branch (First Charter Bank)
300 West Main Street
28043 Forest City
North Carolina (Rutherford)
43,419,000 USD (Fourty-Three Million Four Hundred and Nineteen Thousand $)
300 West Main Street
28043 Forest City
North Carolina (Rutherford)
43,419,000 USD (Fourty-Three Million Four Hundred and Nineteen Thousand $)
South Logan Street Branch (First Charter Bank)
5 South Logan Street
28752 Marion
North Carolina (McDowell)
0 USD (zero $)
5 South Logan Street
28752 Marion
North Carolina (McDowell)
0 USD (zero $)
Marion Branch (First Charter Bank)
2 South Main Street
28752 Marion
North Carolina (McDowell)
22,611,000 USD (Twenty-Two Million Six Hundred and Eleven Thousand $)
2 South Main Street
28752 Marion
North Carolina (McDowell)
22,611,000 USD (Twenty-Two Million Six Hundred and Eleven Thousand $)
Park Road (First Charter Bank)
4323 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
68,336,000 USD (Sixty-Eight Million Three Hundred and Thirty-Six Thousand $)
4323 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
68,336,000 USD (Sixty-Eight Million Three Hundred and Thirty-Six Thousand $)
Cotswold Branch (First Charter Bank)
4400 Randolph Road
28211 Charlotte
North Carolina (Mecklenburg)
52,446,000 USD (Fifty-Two Million Four Hundred and Fourty-Six Thousand $)
4400 Randolph Road
28211 Charlotte
North Carolina (Mecklenburg)
52,446,000 USD (Fifty-Two Million Four Hundred and Fourty-Six Thousand $)
Eastland (First Charter Bank)
5601 Reddman Road
28212 Charlotte
North Carolina (Mecklenburg)
59,990,000 USD (Fifty-Nine Million Nine Hundred and Ninety Thousand $)
5601 Reddman Road
28212 Charlotte
North Carolina (Mecklenburg)
59,990,000 USD (Fifty-Nine Million Nine Hundred and Ninety Thousand $)
Millington Branch (INSOUTH Bank)
7696 Highway 51 North
38053 Millington
Tennessee (Shelby)
39,457,000 USD (Thirty-Nine Million Four Hundred and Fifty-Seven Thousand $)
7696 Highway 51 North
38053 Millington
Tennessee (Shelby)
39,457,000 USD (Thirty-Nine Million Four Hundred and Fifty-Seven Thousand $)
Summer Avenue Branch (INSOUTH Bank)
4362 Summer Avenue
38122 Memphis
Tennessee (Shelby)
37,152,000 USD (Thirty-Seven Million One Hundred and Fifty-Two Thousand $)
4362 Summer Avenue
38122 Memphis
Tennessee (Shelby)
37,152,000 USD (Thirty-Seven Million One Hundred and Fifty-Two Thousand $)
Boca Raton Branch (Northern Trust Bank of Florida, National Association)
301 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
109,240,000 USD (One Hundred and Nine Million Two Hundred and Fourty Thousand $)
301 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
109,240,000 USD (One Hundred and Nine Million Two Hundred and Fourty Thousand $)
Fifth Avenue Branch (Northern Trust Bank of Florida, National Association)
375 Fifth Avenue South
33940 Naples
Florida (Collier)
89,457,000 USD (Eigthy-Nine Million Four Hundred and Fifty-Seven Thousand $)
375 Fifth Avenue South
33940 Naples
Florida (Collier)
89,457,000 USD (Eigthy-Nine Million Four Hundred and Fifty-Seven Thousand $)
San Gabriel Branch (United National Bank)
301 West Valley Boulevard
91776 San Gabriel
California (Los Angeles)
56,048,000 USD (Fifty-Six Million Fourty-Eight Thousand $)
301 West Valley Boulevard
91776 San Gabriel
California (Los Angeles)
56,048,000 USD (Fifty-Six Million Fourty-Eight Thousand $)
Beverly Hills Branch (United National Bank)
450 North Roxbury Drive
90210 Beverly Hills
California (Los Angeles)
64,020,000 USD (Sixty-Four Million Twenty Thousand $)
450 North Roxbury Drive
90210 Beverly Hills
California (Los Angeles)
64,020,000 USD (Sixty-Four Million Twenty Thousand $)
City Of Industry Branch (United National Bank)
1680 S. Azusa Avenue
91748 City Of Industry
California (Los Angeles)
79,300,000 USD (Seventy-Nine Million Three Hundred Thousand $)
1680 S. Azusa Avenue
91748 City Of Industry
California (Los Angeles)
79,300,000 USD (Seventy-Nine Million Three Hundred Thousand $)
Cupertino Branch (United National Bank)
10991 North De Anza Blvd
95014 Cupertino
California (Santa Clara)
36,702,000 USD (Thirty-Six Million Seven Hundred and Two Thousand $)
10991 North De Anza Blvd
95014 Cupertino
California (Santa Clara)
36,702,000 USD (Thirty-Six Million Seven Hundred and Two Thousand $)
Walnut Branch (United National Bank)
20607-1 Amar Road
91789 Walnut
California (Los Angeles)
46,490,000 USD (Fourty-Six Million Four Hundred and Ninety Thousand $)
20607-1 Amar Road
91789 Walnut
California (Los Angeles)
46,490,000 USD (Fourty-Six Million Four Hundred and Ninety Thousand $)
Irvine Branch (United National Bank)
14845 Jeffrey Road
92620 Irvine
California (Orange)
129,102,000 USD (One Hundred and Twenty-Nine Million One Hundred and Two Thousand $)
14845 Jeffrey Road
92620 Irvine
California (Orange)
129,102,000 USD (One Hundred and Twenty-Nine Million One Hundred and Two Thousand $)
Original information:
# FDIC Certificate Number: 4886
# FRB ID Number: 45627.00000000
# OTS Docket Number: 10664.00000000
# Institution Name: FIRST CHARTER BANK
# Institution Name: First Charter Bank
# FRB ID Number (Band Holding Company): 1076132.00000000
# Name of regulatory high hold (BHC): FIRST CHARTER CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Cabarrus
# County Number (Institution): 25.00000000
# State and County Number (Institution): 37025.00000000
# Institution Headquarters, City: Concord
# Institution Headquarters, City (USPS): Concord
# Address (Institution): P. O. Box 228
# Zip Code (Institution): 28025
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 2582219.00000000
# Deposits (Branch) (in thousand of dollars): 65822.00000000
# Total Assets: 3969997.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 61
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257459.00000000
# Name (Branch)): Huntersville Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Huntersville
# City (USPS)(Branch): Huntersville
# Address(Branch): 500 Gilead Road
# Zip Code (Branch): 28078
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 37119006207
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 4886
# FRB ID Number: 45627.00000000
# OTS Docket Number: 10664.00000000
# Institution Name: FIRST CHARTER BANK
# Institution Name: First Charter Bank
# FRB ID Number (Band Holding Company): 1076132.00000000
# Name of regulatory high hold (BHC): FIRST CHARTER CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Cabarrus
# County Number (Institution): 25.00000000
# State and County Number (Institution): 37025.00000000
# Institution Headquarters, City: Concord
# Institution Headquarters, City (USPS): Concord
# Address (Institution): P. O. Box 228
# Zip Code (Institution): 28025
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 2582219.00000000
# Deposits (Branch) (in thousand of dollars): 65822.00000000
# Total Assets: 3969997.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 61
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257459.00000000
# Name (Branch)): Huntersville Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Huntersville
# City (USPS)(Branch): Huntersville
# Address(Branch): 500 Gilead Road
# Zip Code (Branch): 28078
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 37119006207
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000