Bank at Ormond-By-The-Sea Information

Basic Information

Bank Name: Bank at Ormond-By-The-Sea
Status: Inactive [Since 2000-10-13]

Address:
1400 Ocean Shore Boulevard
Volusia County, Florida 32174
United States

General Information

Established: 10/16/1973
Total Branches: 3
Assets: $ 105,826,000
Deposits: $ 97,178,000

FDIC Information

Certificate No.: 21269
Insurance: 1973-10-16
Unique ID: 14713
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 395630
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Gainesville
Supervisory Office: Atlanta

More Information

County: Volusia
State & County No.: 12127
State Identification Code: 12
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Daytona Beach, FL
Metropolitan Statistical Area No.: 2020
CSA: Orlando-Deltona-Daytona Beach, FL
CSA Code: 422
CBSA: Deltona-Daytona Beach-Ormond Beach, FL
CBSA Code: 19660
CBSA Metropolitan Statistical Areas: Deltona-Daytona Beach-Ormond Beach, FL
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: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 30 September 2000,   Last Updated: 5 October 2018
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