Matthews Branch, Matthews (North Carolina) 28105, 1818 Matthews Township Parkw
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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)
Matthews Branch, Matthews (North Carolina) 28105, 1818 Matthews Township Parkw
Name (Branch)): Matthews Branch
Address(Branch): 1818 Matthews Township Parkw
Zip Code (Branch): 28105
City (Reported)(Branch): Matthews
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
Address(Branch): 1818 Matthews Township Parkw
Zip Code (Branch): 28105
City (Reported)(Branch): Matthews
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): 64,234,000 USD (Sixty-Four Million Two Hundred and Thirty-Four 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): 64,234,000 USD (Sixty-Four Million Two Hundred and Thirty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Dabney Drive Branch (Community National Bank)
300 Dabney Drive Ext.
27536 Henderson
North Carolina (Vance)
9,043,000 USD (Nine Million Fourty-Three Thousand $)
300 Dabney Drive Ext.
27536 Henderson
North Carolina (Vance)
9,043,000 USD (Nine Million Fourty-Three Thousand $)
Louisburg Branch (Community National Bank)
205 South Bickett Boulevard
27549 Louisburg
North Carolina (Franklin)
8,867,000 USD (Eight Million Eight Hundred and Sixty-Seven Thousand $)
205 South Bickett Boulevard
27549 Louisburg
North Carolina (Franklin)
8,867,000 USD (Eight Million Eight Hundred and Sixty-Seven Thousand $)
North Main Branch (Community National Bank)
823 North Main Street
27573 Roxboro
North Carolina (Person)
9,484,000 USD (Nine Million Four Hundred and Eigthy-Four Thousand $)
823 North Main Street
27573 Roxboro
North Carolina (Person)
9,484,000 USD (Nine Million Four Hundred and Eigthy-Four Thousand $)
Hospital Branch 534 (National Bank of Commerce)
1950 South 17th Street
28401 Wilmington
North Carolina (New Hanover)
14,268,000 USD (Fourteen Million Two Hundred and Sixty-Eight Thousand $)
1950 South 17th Street
28401 Wilmington
North Carolina (New Hanover)
14,268,000 USD (Fourteen Million Two Hundred and Sixty-Eight Thousand $)
Ogden Branch 536 (National Bank of Commerce)
7018 Market Street
28405 Wilmington
North Carolina (New Hanover)
16,392,000 USD (Sixteen Million Three Hundred and Ninety-Two Thousand $)
7018 Market Street
28405 Wilmington
North Carolina (New Hanover)
16,392,000 USD (Sixteen Million Three Hundred and Ninety-Two Thousand $)
17 North Branch (First-Citizens Bank & Trust Company)
2005 North Marine Boulevard
28546 Jacksonville
North Carolina (Onslow)
0 USD (zero $)
2005 North Marine Boulevard
28546 Jacksonville
North Carolina (Onslow)
0 USD (zero $)
Atlantic Avenue Mm Branch 445 (National Bank of Commerce)
4701-117 Atlantic Avenue
27604 Raleigh
North Carolina (Wake)
8,132,000 USD (Eight Million One Hundred and Thirty-Two Thousand $)
4701-117 Atlantic Avenue
27604 Raleigh
North Carolina (Wake)
8,132,000 USD (Eight Million One Hundred and Thirty-Two Thousand $)
Creedmoor Road Branch 448 (National Bank of Commerce)
6300 Creedmoor Road
27612 Raleigh
North Carolina (Wake)
14,117,000 USD (Fourteen Million One Hundred and Seventeen Thousand $)
6300 Creedmoor Road
27612 Raleigh
North Carolina (Wake)
14,117,000 USD (Fourteen Million One Hundred and Seventeen Thousand $)
Falls Of The Neuse Mm Branch 449 (National Bank of Commerce)
7905 Falls Of Neuse Road
27615 Raleigh
North Carolina (Wake)
20,188,000 USD (Twenty Million One Hundred and Eigthy-Eight Thousand $)
7905 Falls Of Neuse Road
27615 Raleigh
North Carolina (Wake)
20,188,000 USD (Twenty Million One Hundred and Eigthy-Eight Thousand $)
New Bern Avenue Mm Branch 451 (National Bank of Commerce)
4111 New Bern Avenue
27610 Raleigh
North Carolina (Wake)
16,089,000 USD (Sixteen Million Eigthy-Nine Thousand $)
4111 New Bern Avenue
27610 Raleigh
North Carolina (Wake)
16,089,000 USD (Sixteen Million Eigthy-Nine 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 $)
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 $)
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 $)
Bush Hill Branch (First National Bank and Trust Company)
118 Trindale Road
27263 Archdale
North Carolina (Randolph)
15,225,000 USD (Fifteen Million Two Hundred and Twenty-Five Thousand $)
118 Trindale Road
27263 Archdale
North Carolina (Randolph)
15,225,000 USD (Fifteen Million Two Hundred and Twenty-Five Thousand $)
Rockingham Branch (First Bank)
Highway 74 East
28379 Rockingham
North Carolina (Richmond)
20,376,000 USD (Twenty Million Three Hundred and Seventy-Six Thousand $)
Highway 74 East
28379 Rockingham
North Carolina (Richmond)
20,376,000 USD (Twenty Million Three Hundred and Seventy-Six Thousand $)
Maxton Branch (Lumbee Guaranty Bank)
110 Martin Luther King, Jr.
28364 Maxton
North Carolina (Robeson)
9,102,000 USD (Nine Million One Hundred and Two Thousand $)
110 Martin Luther King, Jr.
28364 Maxton
North Carolina (Robeson)
9,102,000 USD (Nine Million One Hundred and Two Thousand $)
Oakboro Branch (Bank of Stanly)
North Main and Seventh Stree
28129 Oakboro
North Carolina (Stanly)
11,484,000 USD (Eleven Million Four Hundred and Eigthy-Four Thousand $)
North Main and Seventh Stree
28129 Oakboro
North Carolina (Stanly)
11,484,000 USD (Eleven Million Four Hundred and Eigthy-Four Thousand $)
Norwood Branch (Bank of Stanly)
13 South Main Street
28128 Norwood
North Carolina (Stanly)
28,135,000 USD (Twenty-Eight Million One Hundred and Thirty-Five Thousand $)
13 South Main Street
28128 Norwood
North Carolina (Stanly)
28,135,000 USD (Twenty-Eight Million One Hundred and Thirty-Five Thousand $)
Village Branch (Bank of Stanly)
710 North First Street
28001 Albemarle
North Carolina (Stanly)
9,527,000 USD (Nine Million Five Hundred and Twenty-Seven Thousand $)
710 North First Street
28001 Albemarle
North Carolina (Stanly)
9,527,000 USD (Nine Million Five Hundred and Twenty-Seven Thousand $)
Arboretum Drive Branch (RBC Centura Bank)
7852 Arboretum Drive
28226 Charlotte
North Carolina (Mecklenburg)
16,446,000 USD (Sixteen Million Four Hundred and Fourty-Six Thousand $)
7852 Arboretum Drive
28226 Charlotte
North Carolina (Mecklenburg)
16,446,000 USD (Sixteen Million Four Hundred and Fourty-Six Thousand $)
Harris Teeter #157, Matthews Festival Branch (Bank of America, National Association)
1811 Matthews Township Pkwy.
28105 Matthews
North Carolina (Mecklenburg)
6,626,000 USD (Six Million Six Hundred and Twenty-Six Thousand $)
1811 Matthews Township Pkwy.
28105 Matthews
North Carolina (Mecklenburg)
6,626,000 USD (Six Million Six Hundred and Twenty-Six Thousand $)
Stallings Branch (Trinity Bank)
101 Stallings Road
28104 Matthews
North Carolina (Union)
17,112,000 USD (Seventeen Million One Hundred and Twelve Thousand $)
101 Stallings Road
28104 Matthews
North Carolina (Union)
17,112,000 USD (Seventeen Million One Hundred and Twelve Thousand $)
Matthews Station Branch (RBC Centura Bank)
110 Matthews Station Street,
28105 Matthews
North Carolina (Mecklenburg)
22,980,000 USD (Twenty-Two Million Nine Hundred and Eigthy Thousand $)
110 Matthews Station Street,
28105 Matthews
North Carolina (Mecklenburg)
22,980,000 USD (Twenty-Two Million Nine Hundred and Eigthy Thousand $)
Matthews Branch (First-Citizens Bank & Trust Company)
1300 Matthews Township Parkw
28105 Charlotte
North Carolina (Mecklenburg)
29,876,000 USD (Twenty-Nine Million Eight Hundred and Seventy-Six Thousand $)
1300 Matthews Township Parkw
28105 Charlotte
North Carolina (Mecklenburg)
29,876,000 USD (Twenty-Nine Million Eight Hundred and Seventy-Six 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 $)
Carmel Road (First Charter Bank)
6342 Carmel Road
28226 Charlotte
North Carolina (Mecklenburg)
45,029,000 USD (Fourty-Five Million Twenty-Nine Thousand $)
6342 Carmel Road
28226 Charlotte
North Carolina (Mecklenburg)
45,029,000 USD (Fourty-Five Million Twenty-Nine Thousand $)
University City (First Charter Bank)
8601 J.m. Keynes Drive
28213 Charlotte
North Carolina (Mecklenburg)
26,296,000 USD (Twenty-Six Million Two Hundred and Ninety-Six Thousand $)
8601 J.m. Keynes Drive
28213 Charlotte
North Carolina (Mecklenburg)
26,296,000 USD (Twenty-Six Million Two Hundred and Ninety-Six Thousand $)
Boiling Springs Branch (First Charter Bank)
128 North Main Street
28017 Boiling Springs
North Carolina (Cleveland)
25,459,000 USD (Twenty-Five Million Four Hundred and Fifty-Nine Thousand $)
128 North Main Street
28017 Boiling Springs
North Carolina (Cleveland)
25,459,000 USD (Twenty-Five Million Four Hundred and Fifty-Nine Thousand $)
Cannon Village (First Charter Bank)
725 South Loop Road
28081 Kannapolis
North Carolina (Cabarrus)
30,016,000 USD (Thirty Million Sixteen Thousand $)
725 South Loop Road
28081 Kannapolis
North Carolina (Cabarrus)
30,016,000 USD (Thirty Million Sixteen Thousand $)
Tower Center Branch (Merchants & Southern Bank)
305 N.W. 75th Street, Tower
32607 Gainesville
Florida (Alachua)
15,951,000 USD (Fifteen Million Nine Hundred and Fifty-One Thousand $)
305 N.W. 75th Street, Tower
32607 Gainesville
Florida (Alachua)
15,951,000 USD (Fifteen Million Nine Hundred and Fifty-One Thousand $)
Carrollwood Branch (SouthTrust Bank)
14802 Norht Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
40,671,000 USD (Fourty Million Six Hundred and Seventy-One Thousand $)
14802 Norht Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
40,671,000 USD (Fourty Million Six Hundred and Seventy-One Thousand $)
Gunn Highway Branch (SouthTrust Bank)
4505 Gunn Highway
33624 Tampa
Florida (Hillsborough)
19,134,000 USD (Nineteen Million One Hundred and Thirty-Four Thousand $)
4505 Gunn Highway
33624 Tampa
Florida (Hillsborough)
19,134,000 USD (Nineteen Million One Hundred and Thirty-Four Thousand $)
Sun City Center Branch (SouthTrust Bank)
729 Cypress Village Boulevar
33573 Ruskin
Florida (Hillsborough)
60,230,000 USD (Sixty Million Two Hundred and Thirty Thousand $)
729 Cypress Village Boulevar
33573 Ruskin
Florida (Hillsborough)
60,230,000 USD (Sixty Million Two Hundred and Thirty Thousand $)
Idaho Falls Branch (Bank of Idaho)
1800 Channing Way
83403 Idaho Falls
Idaho (Bonneville)
23,905,000 USD (Twenty-Three Million Nine Hundred and Five Thousand $)
1800 Channing Way
83403 Idaho Falls
Idaho (Bonneville)
23,905,000 USD (Twenty-Three Million Nine Hundred and Five Thousand $)
North Yellowstone Branch (Bank of Idaho)
333 North Yellowstone
83202 Pocatello
Idaho (Bannock)
19,192,000 USD (Nineteen Million One Hundred and Ninety-Two Thousand $)
333 North Yellowstone
83202 Pocatello
Idaho (Bannock)
19,192,000 USD (Nineteen Million One Hundred and Ninety-Two Thousand $)
Main Street Branch (Bank of Idaho)
600 Main Street
83420 Ashton
Idaho (Fremont)
11,087,000 USD (Eleven Million Eigthy-Seven Thousand $)
600 Main Street
83420 Ashton
Idaho (Fremont)
11,087,000 USD (Eleven Million Eigthy-Seven Thousand $)
Huckleberry Branch (Bank of Idaho)
4128 Lodgepole Drive
83429 Island Park
Idaho (Fremont)
2,933,000 USD (Two Million Nine Hundred and Thirty-Three Thousand $)
4128 Lodgepole Drive
83429 Island Park
Idaho (Fremont)
2,933,000 USD (Two Million Nine Hundred and Thirty-Three Thousand $)
St. Anthony Branch (Bank of Idaho)
34 East Main
83445 St. Anthony
Idaho (Fremont)
4,096,000 USD (Four Million Ninety-Six Thousand $)
34 East Main
83445 St. Anthony
Idaho (Fremont)
4,096,000 USD (Four Million Ninety-Six Thousand $)
Shsb Head Office Branch (Wachovia Bank, National Association)
2500 West Broad Street, Suit
30601 Athens
Georgia (Clarke)
87,054,000 USD (Eigthy-Seven Million Fifty-Four Thousand $)
2500 West Broad Street, Suit
30601 Athens
Georgia (Clarke)
87,054,000 USD (Eigthy-Seven Million Fifty-Four 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): 64234.00000000
# 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: 27
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 259359.00000000
# Name (Branch)): Matthews 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): Matthews
# City (USPS)(Branch): Matthews
# Address(Branch): 1818 Matthews Township Parkw
# Zip Code (Branch): 28105
# 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: 37119005708
# 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): 64234.00000000
# 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: 27
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 259359.00000000
# Name (Branch)): Matthews 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): Matthews
# City (USPS)(Branch): Matthews
# Address(Branch): 1818 Matthews Township Parkw
# Zip Code (Branch): 28105
# 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: 37119005708
# 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