Amegy Bank National Association Information

Basic Information

Bank Name: Amegy Bank National Association
Status: Inactive [Since 2015-12-31]

Address:
4400 Post Oak Parkway
Houston, Texas 77027
United States

General Information

Established: 10/18/1982
Total Branches: 81
Assets: $ 13,866,095,000
Deposits: $ 11,445,466,000

FDIC Information

Certificate No.: 24107
Insurance: 1982-10-18
Unique ID: 16805
Structural Event: Merger - Without Assistance
Supervisory Region: San Francisco

Federal Reserve District: Dallas
Federal Reserve ID No.: 676656
Geographic Region: Not Mentioned
Supervisory Region: Dallas
Field Office: Houston
Supervisory Office: San Francisco

More Information

County: Harris
State & County No.: 48201
State Identification Code: 48
Interstate Branches: No
Conservatorship: No
CMSA: Houston-Galveston-Brazoria, TX
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Houston, TX
Metropolitan Statistical Area No.: 3360
CSA: Houston-The Woodlands, TX
CSA Code: 288
CBSA: Houston-The Woodlands-Sugar Land, TX
CBSA Code: 26420
CBSA Metropolitan Statistical Areas: Houston-The Woodlands-Sugar Land, TX
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 17479
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: West
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 30 September 2015,   Last Updated: 5 October 2018
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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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Stay away from this bank, they are Crooks! In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US. When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire. The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
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