Bank of the Southwest of Dallas Information

Basic Information

Bank Name: Bank of the Southwest of Dallas
Status: Inactive [Since 2003-01-02]

Address:
2415 South Westmoreland Road
Dallas, Texas 75211
United States

General Information

Established: 10/14/1964
Total Branches: 3
Assets: $ 121,679,000
Deposits: $ 106,872,000

FDIC Information

Certificate No.: 19258
Insurance: 1964-10-14
Unique ID: 13073
Structural Event: Merger - Without Assistance
Supervisory Region: Dallas

Federal Reserve District: Dallas
Federal Reserve ID No.: 548753
Geographic Region: Not Mentioned
Supervisory Region: Dallas
Field Office: Dallas
Supervisory Office: Dallas

More Information

County: Dallas
State & County No.: 48113
State Identification Code: 48
Interstate Branches: No
Conservatorship: No
CMSA: Dallas-Fort Worth, TX
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Dallas, TX
Metropolitan Statistical Area No.: 1920
CSA: Dallas-Fort Worth, TX-OK
CSA Code: 206
CBSA: Dallas-Fort Worth-Arlington, TX
CBSA Code: 19100
CBSA Metropolitan Statistical Areas: Dallas-Fort Worth-Arlington, TX
CBSA Division: Dallas-Plano-Irving, TX
CBSA Division Number: 19124
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: West
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 31 December 2002,   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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Be 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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Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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