Excel Bank National Association Information

Basic Information

Bank Name: Excel Bank National Association
Status: Inactive [Since 1997-03-01]

Address:
400 Park Avenue, 17th Floor
New York City, New York 10016
United States

General Information

Established: 2/1/1996
Total Branches: 1
Assets: $ 72,498,000
Deposits: $ 62,956,000

FDIC Information

Certificate No.: 34124
Insurance: 1996-02-01
Unique ID: 56267
Structural Event: Merger - Without Assistance
Supervisory Region: New York

Federal Reserve District: New York
Federal Reserve ID No.: 2398701
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: No
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
CBSA Division: New York-Jersey City-White Plains, NY-NJ
CBSA Division Number: 35614
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 22893
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: Northeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 31 December 1996,   Last Updated: 5 October 2018
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