Bank of Orlinda Information

Basic Information

Bank Name: Bank of Orlinda
Status: Inactive [Since 1986-04-01]

Address:
Highway 52
Orlinda, Tennessee 37141
United States

General Information

Established: 1/1/1904
Total Branches: 1
Assets: $ 6,145,000
Deposits: $ 5,542,000

FDIC Information

Certificate No.: 9497
Insurance: 1934-01-01
Unique ID: 6102
Structural Event: Merger - Without Assistance
Supervisory Region: Dallas

Federal Reserve District: Atlanta
Federal Reserve ID No.: 773630
Geographic Region: Not Mentioned
Supervisory Region: Dallas
Field Office: Nashville
Supervisory Office: Dallas

More Information

County: Robertson
State & County No.: 47147
State Identification Code: 47
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Nashville, TN
Metropolitan Statistical Area No.: 5360
CSA: Nashville-Davidson--Murfreesboro, TN
CSA Code: 400
CBSA: Nashville-Davidson-Murfreesboro-Franklin, TN
CBSA Code: 34980
CBSA Metropolitan Statistical Areas: Nashville-Davidson-Murfreesboro-Franklin, TN
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: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 31 March 1986,   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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