Bank USA National Association Information

Basic Information

Bank Name: Bank USA National Association
Status: Inactive [Since 2009-10-30]

Address:
2222 E. Camelback Road
Phoenix, Arizona 85016
United States

General Information

Established: 5/31/1984
Total Branches: 2
Assets: $ 213,205,000
Deposits: $ 170,685,000

FDIC Information

Certificate No.: 32218
Insurance: 1984-05-31
Unique ID: 45052
Structural Event: Absorption - Assisted
Supervisory Region: Chicago

Federal Reserve District: San Francisco
Federal Reserve ID No.: 440875
Geographic Region: Not Mentioned
Supervisory Region: San Francisco
Field Office: Phoenix
Supervisory Office: Chicago

More Information

County: Maricopa
State & County No.: 4013
State Identification Code: 4
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Phoenix-Mesa, AZ
Metropolitan Statistical Area No.: 6200
CSA:
CSA Code:
CBSA: Phoenix-Mesa-Scottsdale, AZ
CBSA Code: 38060
CBSA Metropolitan Statistical Areas: Phoenix-Mesa-Scottsdale, AZ
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 24690
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: Western
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 30 September 2009, Last Updated: 5 October 2018

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