Bank of Lee's Summit Information

Basic Information

Bank Name: Bank of Lee's Summit
Status: Inactive [Since 2017-01-01]

Address:
210 South Main Street
Lees Summit, Missouri 64063
United States

General Information

Established: 1868-01-01
Total Branches: 4
Assets: $ 331,632,000
Deposits: $ 270,183,000

FDIC Information

Certificate No.: 8886
Insurance: 1934-01-01
Unique ID: 5677
Structural Event: Merger - Without Assistance
Supervisory Region: Kansas City

Federal Reserve District: Kansas City
Federal Reserve ID No.: 951456
Geographic Region: Not Mentioned
Supervisory Region: Kansas City
Field Office: Kansas City
Supervisory Office: Kansas City

More Information

County: Jackson
State & County No.: 29095
State Identification Code: 29
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Kansas City, MO-KS
Metropolitan Statistical Area No.: 3760
CSA: Kansas City-Overland Park-Kansas City, MO-KS
CSA Code: 312
CBSA: Kansas City, MO-KS
CBSA Code: 28140
CBSA Metropolitan Statistical Areas: Kansas City, MO-KS
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: West
Regulator:
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 31 December 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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