Cleveland Community Bank S.S.B. Information

Basic Information

Bank Name: Cleveland Community Bank S.S.B.
Status: Inactive [Since 2008-12-06]

Address:
210 North Street
Cleveland, Mississippi 38732
United States

General Information

Established: 1/1/1914
Total Branches: 1
Assets: $ 19,985,000
Deposits: $ 17,645,000

FDIC Information

Certificate No.: 27995
Insurance: 1935-06-15
Unique ID: 40829
Structural Event: Absorption - Without Assistance
Supervisory Region: Dallas

Federal Reserve District: St. Louis
Federal Reserve ID No.: 971472
Geographic Region: Not Mentioned
Supervisory Region: Dallas
Field Office: Jackson Ms
Supervisory Office: Dallas

More Information

County: Bolivar
State & County No.: 28011
State Identification Code: 28
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA: Cleveland-Indianola, MS
CSA Code: 185
CBSA: Cleveland, MS
CBSA Code: 17380
CBSA Metropolitan Statistical Areas:
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Savings banks, state charter, supervised by the FDIC.
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: West
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 30 September 2008, 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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