Federal Trust Bank Information

Basic Information

Bank Name: Federal Trust Bank
Status: Inactive [Since 2011-11-01]

Address:
420 West First Street
Sanford, Florida 32771
United States

General Information

Established: 5/3/1988
Total Branches: 11
Assets: $ 322,131,000
Deposits: $ 205,766,000

FDIC Information

Certificate No.: 32580
Insurance: 1988-05-03
Unique ID: 45414
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 1189984
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Tampa
Supervisory Office: Atlanta

More Information

County: Seminole
State & County No.: 12117
State Identification Code: 12
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Orlando, FL
Metropolitan Statistical Area No.: 5960
CSA: Orlando-Deltona-Daytona Beach, FL
CSA Code: 422
CBSA: Orlando-Kissimmee-Sanford, FL
CBSA Code: 36740
CBSA Metropolitan Statistical Areas: Orlando-Kissimmee-Sanford, FL
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 708484
Charter Class: Savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Southeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 30 September 2011, Last Updated: 5 October 2018

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