American Industrial Bank of Fort Collins Information

Basic Information

Bank Name: American Industrial Bank of Fort Collins
Status: Inactive [Since 1990-04-30]

Address:
700 Whalers Way
Fort Collins, Colorado 80525
United States

General Information

Established: 4/27/1983
Total Branches: 1
Assets: $ 4,764,000
Deposits: $ 176,000

FDIC Information

Certificate No.: 26410
Insurance: 1985-10-25
Unique ID: 33026
Structural Event: Merger - Without Assistance
Supervisory Region: Dallas

Federal Reserve District: Kansas City
Federal Reserve ID No.: 492351
Geographic Region: Not Mentioned
Supervisory Region: Dallas
Field Office: Denver
Supervisory Office: Dallas

More Information

County: Larimer
State & County No.: 8069
State Identification Code: 8
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Fort Collins-Loveland, CO
Metropolitan Statistical Area No.: 2670
CSA:
CSA Code:
CBSA: Fort Collins, CO
CBSA Code: 22660
CBSA Metropolitan Statistical Areas: Fort Collins, CO
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Western
Regulator:
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 31 March 1990, 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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Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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