Busey Bank Florida Information

Basic Information

Bank Name: Busey Bank Florida
Status: Inactive [Since 2006-02-17]

Address:
7900 Summerlin Lake Drive
Fort Myers, Florida 33919
United States

General Information

Established: 1/1/1919
Assets: $ 245,663,000
Deposits: $ 214,303,000

FDIC Information

Certificate No.: 28672
Insurance: 1934-11-05
Unique ID: 41506
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 498577
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: South Florida
Supervisory Office: Atlanta

More Information

County: Lee
State & County No.: 12071
State Identification Code: 12
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Fort Myers-Cape Coral, FL
Metropolitan Statistical Area No.: 2700
CSA: Cape Coral-Fort Myers-Naples, FL
CSA Code: 162
CBSA: Cape Coral-Fort Myers, FL
CBSA Code: 15980
CBSA Metropolitan Statistical Areas: Cape Coral-Fort Myers, FL
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OTS
OCC Charter Number: 0
Charter Class: Savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS).
Insurance Fund Membership: Savings Association Insurance Fund (SAIF)Savings Association Insurance Fund (SAIF)
Office of Thrift Supervision Region: Southeast
Regulator: Office of Thrift Supervision (OTS)
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 31 December 2005,   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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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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