Certificate No.: 4331 Insurance: 1934-01-01 Unique ID: 2843 Structural Event: Other Liquidations and Closings Supervisory Region: Chicago
Federal Reserve District: Chicago Federal Reserve ID No.: 98548 Geographic Region: Not Mentioned Supervisory Region: Chicago Field Office: Indianapolis Supervisory Office: Chicago
More Information
County: Vermillion State & County No.: 18165 State Identification Code: 18 Interstate Branches: No Conservatorship: No CMSA Division No.: No
Trust Powers: Yes Metropolitan Statistical Area: Terre Haute, IN Metropolitan Statistical Area No.: 8320 CSA: CSA Code: CBSA: Terre Haute, IN CBSA Code: 45460 CBSA Metropolitan Statistical Areas: Terre Haute, IN CBSA Division: CBSA Division Number: 0 FFIEC Call Report 31 Filer: No
Chartering Agency: OCC OCC Charter Number: 5997 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: Central Regulator: Office of the Comptroller of the Currency (OCC) Office of the Comptroller (OCC) Districts: Central
Report Date: 30 September 2013, Last Updated: 5 October 2018
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Recent Reviews
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. Bank of Hawaii, Paia Branch (5 / 5) Rebeccaon Nov 27 2018Stay 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.
Wells Fargo Bank, Cornerstone Branch (1 / 5) Bob Zuckeron Nov 25 2018Be careful when applying for a credit card here. Bank of America does not do good business and they don't seem to care about their customers. At the end of October, I applied for a card with 15 months 0% APR and $0 balance transfer fee that ended up being 18 months 0% APR and 3% balance transfer fee.
They're saying I selected a different offer when requesting the transfer, trough their website. They've been awful to me ever since. Taught me a lesson to stick to the bigger, better companies who don't want to lose a customer over something as silly as this.
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