Bank of Dyer Information

Basic Information

Bank Name: Bank of Dyer
Status: Inactive [Since 2004-12-03]

Address:
126 South Main Street
Dyer, Tennessee 38330
United States

General Information

Established: 1/1/1904
Total Branches: 3
Assets: $ 39,390,000
Deposits: $ 27,390,000

FDIC Information

Certificate No.: 2372
Insurance: 1934-01-01
Unique ID: 1559
Structural Event: Merger - Without Assistance
Supervisory Region: Dallas

Federal Reserve District: St. Louis
Federal Reserve ID No.: 131753
Geographic Region: Not Mentioned
Supervisory Region: Dallas
Field Office: Memphis
Supervisory Office: Dallas

More Information

County: Gibson
State & County No.: 47053
State Identification Code: 47
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA:
CSA Code: 0
CBSA:
CBSA Code: 0
CBSA Metropolitan Statistical Areas:
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 member, supervised by the Federal Reserve (FRB).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 30 September 2004,   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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