Bank of Carbon Hill Information

Basic Information

Bank Name: Bank of Carbon Hill
Status: Inactive [Since 2002-04-03]

Address:
Highway 78 And Maple Street
Carbon Hill, Alabama 35549
United States

General Information

Established: 10/4/1937
Total Branches: 1
Assets: $ 33,437,000
Deposits: $ 28,053,000

FDIC Information

Certificate No.: 15554
Insurance: 1937-11-09
Unique ID: 9848
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 598338
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Shelby
Supervisory Office: Atlanta

More Information

County: Walker
State & County No.: 1127
State Identification Code: 1
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA: Birmingham-Hoover-Talladega, AL
CSA Code: 142
CBSA: Birmingham-Hoover, AL
CBSA Code: 13820
CBSA Metropolitan Statistical Areas: Birmingham-Hoover, AL
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: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 31 March 2002, 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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