Delta National Bank & Trust Company Information
Basic Information
Bank Name: Delta National Bank & Trust Company
Holding Company: Delta Investment Company (Cayman)
Concentration: Other Specialized < $1 Billion
650 Fifth Avenue, 26th Floor
New York, New York 10019
United States
Website: www.deltabank.net
General Information
Established: 1986-03-17
Total Branches: 2
Headquarters Located: George Town
Assets: $ 375,304,000
Equity Capital: $ 53,082,000
Deposits: $ 282,908,000
Domestic Deposits: $ 282,908,000
Net Income: $ 293,000
Quarterly Net Income: $ 293,000
Return on Assets: 0.31%
Return on Equity: 2.21%
Pretax Return on Assets: 0.41%
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FDIC Information
Certificate No.: 26633
Insurance: 1986-03-17 00:00:00
Unique ID: 35365
Structural Event: Institution Official Mailing Address Change
Supervisory Region: New York
Federal Reserve District: New York
Federal Reserve ID No.: 65513
Geographic Region: New York
Supervisory Region: New York
Field Office: New York City
Supervisory Office: New York
More Information
County: New York
State & County No.: 36061
State Identification Code: 36
Interstate Branches: Yes
Domestic Offices: 2
Conservatorship: No
CMSA: New York-Northern New Jersey-Long Island, NY-NJ-CT-PA
CMSA Division No.: No
Trust Powers: Yes
Metropolitan Statistical Area: New York, NY
Metropolitan Statistical Area No.: 5600
CSA: New York-Newark, NY-NJ-CT-PA
CSA Code: 408
CBSA: New York-Newark-Jersey City, NY-NJ-PA
CBSA Code: 35620
CBSA Metropolitan Statistical Areas: New York-Newark-Jersey City, NY-NJ-PA
City of High Holder: George Town
FFIEC Call Report 31 Filer: Yes
Chartering Agency: OCC
OCC Charter Number: 20547
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: Northeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Northeast
Report Date: 31 March 2018, Last Updated: 21 May 2018