Asian Bank of Arizona Information

Basic Information

Bank Name: Asian Bank of Arizona
Status: Inactive [Since 2009-12-14]

Address:
668 North 44th Street, Suite 123
Phoenix, Arizona 85008
United States

General Information

Established: 4/27/2006
Total Branches: 1
Assets: $ 40,203,000
Deposits: $ 37,523,000

FDIC Information

Certificate No.: 58253
Insurance: 2006-04-27
Unique ID: 444609
Structural Event: Merger - Without Assistance
Supervisory Region: Chicago

Federal Reserve District: San Francisco
Federal Reserve ID No.: 3428221
Geographic Region: Not Mentioned
Supervisory Region: San Francisco
Field Office: Phoenix
Supervisory Office: Chicago

More Information

County: Maricopa
State & County No.: 4013
State Identification Code: 4
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Phoenix-Mesa, AZ
Metropolitan Statistical Area No.: 6200
CSA:
CSA Code:
CBSA: Phoenix-Mesa-Scottsdale, AZ
CBSA Code: 38060
CBSA Metropolitan Statistical Areas: Phoenix-Mesa-Scottsdale, AZ
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: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Western
Regulator:
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 30 September 2009, 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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