Asia-Europe-Americas Bank Information

Basic Information

Bank Name: Asia-Europe-Americas Bank
Status: Inactive [Since 2005-11-01]

Address:
1505 West Lake Avenue North
Seattle, Washington 98109
United States

General Information

Established: 11/24/1995
Total Branches: 1
Assets: $ 92,818,000
Deposits: $ 80,555,000

FDIC Information

Certificate No.: 34095
Insurance: 1995-11-24
Unique ID: 56235
Structural Event: Merger - Without Assistance
Supervisory Region: San Francisco

Federal Reserve District: San Francisco
Federal Reserve ID No.: 2366924
Geographic Region: Not Mentioned
Supervisory Region: San Francisco
Field Office: Seattle
Supervisory Office: San Francisco

More Information

County: King
State & County No.: 53033
State Identification Code: 53
Interstate Branches: No
Conservatorship: No
CMSA: Seattle-Tacoma-Bremerton, WA
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Seattle-Bellevue-Everett, WA
Metropolitan Statistical Area No.: 7600
CSA: Seattle-Tacoma, WA
CSA Code: 500
CBSA: Seattle-Tacoma-Bellevue, WA
CBSA Code: 42660
CBSA Metropolitan Statistical Areas: Seattle-Tacoma-Bellevue, WA
CBSA Division: Seattle-Bellevue-Everett, WA
CBSA Division Number: 42644
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: West
Regulator:
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 30 September 2005,   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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