AmericaUnited Bank and Trust Company USA Information

Basic Information

Bank Name: AmericaUnited Bank and Trust Company USA
Status: Inactive [Since 2011-11-20]

Address:
321 West Golf Road
Schaumburg, Illinois 60196
United States

General Information

Established: 4/30/1965
Total Branches: 5
Assets: $ 282,553,000
Deposits: $ 249,236,000

FDIC Information

Certificate No.: 19418
Insurance: 1965-04-30
Unique ID: 13221
Structural Event: Merger - Without Assistance
Supervisory Region: Chicago

Federal Reserve District: Chicago
Federal Reserve ID No.: 397447
Geographic Region: Not Mentioned
Supervisory Region: Chicago
Field Office: Chicago
Supervisory Office: Chicago

More Information

County: Cook
State & County No.: 17031
State Identification Code: 17
Interstate Branches: No
Conservatorship: No
CMSA: Chicago-Gary-Kenosha, IL-IN-WI
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Chicago, IL
Metropolitan Statistical Area No.: 1600
CSA: Chicago-Naperville, IL-IN-WI
CSA Code: 176
CBSA: Chicago-Naperville-Elgin, IL-IN-WI
CBSA Code: 16980
CBSA Metropolitan Statistical Areas: Chicago-Naperville-Elgin, IL-IN-WI
CBSA Division: Chicago-Naperville-Arlington Heights, IL
CBSA Division Number: 16974
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: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Central
Regulator:
Office of the Comptroller (OCC) Districts: Central

Report Date: 30 September 2011,   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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