Bank of Albuquerque National Association Information

Basic Information

Bank Name: Bank of Albuquerque National Association
Status: Inactive [Since 2011-01-01]

Address:
201 Third Street, N.W.
Albuquerque, New Mexico 87102
United States

General Information

Established: 12/3/1998
Total Branches: 22
Assets: $ 1,903,236,000
Deposits: $ 1,279,843,000

FDIC Information

Certificate No.: 34992
Insurance: 1998-12-03
Unique ID: 73814
Structural Event: Merger - Without Assistance
Supervisory Region: Dallas

Federal Reserve District: Kansas City
Federal Reserve ID No.: 2727673
Geographic Region: Not Mentioned
Supervisory Region: Dallas
Field Office: Albuquerque
Supervisory Office: Dallas

More Information

County: Bernalillo
State & County No.: 35001
State Identification Code: 35
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Albuquerque, NM
Metropolitan Statistical Area No.: 200
CSA: Albuquerque-Santa Fe-Las Vegas, NM
CSA Code: 106
CBSA: Albuquerque, NM
CBSA Code: 10740
CBSA Metropolitan Statistical Areas: Albuquerque, NM
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 23742
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: Midwest

Report Date: 31 December 2010,   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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