The Scottish Bank
Status: | Inactive as of 11/08/2008 |
Merger - Without Assistance | |
Successor Bank: | South State Bank |
Headquarters: | The Scottish Bank 6525 Morrison Boulevard Charlotte, NC 28211 |
Established: | 06/01/1998 |
FDIC Insurance: | 06/01/1998 |
FDIC Cert: | #34700 |
Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
Total Assets: | $270,117,000 |
Total Deposits: | $194,534,000 |
History
1998-06-01 | Institution established: Original name:The Scottish Bank | |
2007-12-03 | Changed name to The Scottish Bank, National Association | |
2007-12-03 | Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to COMPTROLLER OF THE CURRENCY | |
2007-12-03 | Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS | |
2008-11-08 | Merged into and subsequently operated as part of SCBT National Association (13425) in ORANGEBURG, SC | |
2008-12-06 | Acquired South Carolina Bank and Trust of the Piedmont, National Association (34204) in ROCK HILL, SC | |
2010-01-29 | Acquired Community Bank & Trust (5702) in CORNELIA, GA as part of a government assisted transaction. | |
2011-02-18 | Acquired Habersham Bank (151) in CLARKESVILLE, GA as part of a government assisted transaction. | |
2011-07-29 | Acquired BankMeridian, N.A. (58222) in COLUMBIA, SC as part of a government assisted transaction. | |
2012-04-25 | Acquired The Peoples National Bank (26753) in EASLEY, SC | |
2012-04-25 | Acquired Bank of Anderson, National Association (34830) in ANDERSON, SC | |
2012-04-25 | Acquired Seneca National Bank (35079) in SENECA, SC | |
2012-07-01 | Changed institution class to INSURED COMMERCIAL BANKS, STATE, NOT MEMBERS OF THE FRS | |
2012-07-01 | Changed name to SCBT (13425) | |
2012-07-01 | Changed primary regulatory agency from COMPTROLLER OF THE CURRENCY to FEDERAL DEPOSIT INSURANCE CORPORATION | |
2012-07-01 | Moved bank headquarters from ORANGEBURG, SC to COLUMBIA, SC | |
2012-12-13 | Acquired The Savannah Bank, National Association (33120) in SAVANNAH, GA | |
2012-12-13 | Acquired Bryan Bank & Trust (32744) in RICHMOND HILL, GA | |
2013-07-26 | Acquired First Federal Bank (28994) in CHARLESTON, SC | |
2014-06-30 | Changed name to South State Bank (13425) | |
2017-01-03 | Acquired Georgia Bank & Trust Company of Augusta (27574) in AUGUSTA, GA | |
2017-11-30 | Acquired Park Sterling Bank (58408) in CHARLOTTE, NC | |
2020-06-08 | Merged into and subsequently operated as part of South State Bank, National Association (33555) in Winter Haven, FL | |
2020-06-08 | Changed name to South State Bank, National Association (33555) |