Community First National Bank of Wahpeton Information

Basic Information

Bank Name: Community First National Bank of Wahpeton
Status: Inactive [Since 1995-01-03]

Address:
501 Dakota Avenue
Wahpeton, North Dakota 58075
United States

General Information

Established: 1/1/1926
Total Branches: 1
Assets: $ 65,488,000
Deposits: $ 58,343,000

FDIC Information

Certificate No.: 3964
Insurance: 1934-01-01
Unique ID: 2580
Structural Event: Merger - Without Assistance
Supervisory Region: Kansas City

Federal Reserve District: Minneapolis
Federal Reserve ID No.: 231457
Geographic Region: Not Mentioned
Supervisory Region: Kansas City
Field Office: Fargo
Supervisory Office: Kansas City

More Information

County: Richland
State & County No.: 38077
State Identification Code: 38
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA: Fargo-Wahpeton, ND-MN
CSA Code: 244
CBSA: Wahpeton, ND-MN
CBSA Code: 47420
CBSA Metropolitan Statistical Areas:
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 12875
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: West
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Central

Report Date: 31 December 1994,   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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