Discovery Bank Information

Basic Information

Bank Name: Discovery Bank
Status: Inactive [Since 2009-07-24]

Address:
338 Via Vera Cruz
San Marcos, California 92078
United States

General Information

Established: 9/19/2001
Total Branches: 3
Assets: $ 151,051,000
Deposits: $ 123,937,000

FDIC Information

Certificate No.: 57136
Insurance: 2001-09-19
Unique ID: 358449
Structural Event: Absorption - Without Assistance
Supervisory Region: San Francisco

Federal Reserve District: San Francisco
Federal Reserve ID No.: 2957667
Geographic Region: Not Mentioned
Supervisory Region: San Francisco
Field Office: Orange
Supervisory Office: San Francisco

More Information

County: San Diego
State & County No.: 6073
State Identification Code: 6
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: San Diego, CA
Metropolitan Statistical Area No.: 7320
CSA:
CSA Code:
CBSA: San Diego-Carlsbad, CA
CBSA Code: 41740
CBSA Metropolitan Statistical Areas: San Diego-Carlsbad, CA
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Western
Regulator:
Office of the Comptroller (OCC) Districts: Midwest

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