Bank of Floyd Information

Basic Information

Bank Name: Bank of Floyd
Status: Inactive [Since 2016-07-01]

Address:
101 Jacksonville Circle
Floyd, Virginia 24091
United States

General Information

Established: 1/1/1951
Total Branches: 7
Assets: $ 248,561,000
Deposits: $ 219,667,000

FDIC Information

Certificate No.: 16993
Insurance: 1959-02-24
Unique ID: 11066
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Richmond
Federal Reserve ID No.: 355821
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Richmond
Supervisory Office: Atlanta

More Information

County: Floyd
State & County No.: 51063
State Identification Code: 51
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA:
CSA Code:
CBSA: Blacksburg-Christiansburg-Radford, VA
CBSA Code: 13980
CBSA Metropolitan Statistical Areas: Blacksburg-Christiansburg-Radford, VA
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: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 June 2016,   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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