Bank of Escondido Information

Basic Information

Bank Name: Bank of Escondido
Status: Inactive [Since 2010-03-06]

Address:
200 West Grand Avenue
Escondido, California 92025
United States

General Information

Established: 10/15/2003
Total Branches: 1
Assets: $ 66,700,000
Deposits: $ 61,027,000

FDIC Information

Certificate No.: 57590
Insurance: 2003-10-15
Unique ID: 366166
Structural Event: Absorption - Without Assistance
Supervisory Region: Chicago

Federal Reserve District: San Francisco
Federal Reserve ID No.: 3195037
Geographic Region: Not Mentioned
Supervisory Region: San Francisco
Field Office: Orange
Supervisory Office: Chicago

More Information

County: San Diego
State & County No.: 6073
State Identification Code: 6
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: San Diego, CA
Metropolitan Statistical Area No.: 7320
CSA:
CSA Code:
CBSA: San Diego-Carlsbad, CA
CBSA Code: 41740
CBSA Metropolitan Statistical Areas: San Diego-Carlsbad, CA
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: 31 December 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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