First National Bank of Jefferson County Information

Basic Information

Bank Name: First National Bank of Jefferson County
Status: Inactive [Since 1995-01-01]

Address:
800 South Jefferson Street
Monticello, Florida 32344
United States

General Information

Established: 12/18/1978
Total Branches: 1
Assets: $ 23,932,000
Deposits: $ 20,884,000

FDIC Information

Certificate No.: 22773
Insurance: 1978-12-18
Unique ID: 15901
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 269834
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Gainesville
Supervisory Office: Atlanta

More Information

County: Jefferson
State & County No.: 12065
State Identification Code: 12
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA: Tallahassee-Bainbridge, FL-GA
CSA Code: 533
CBSA: Tallahassee, FL
CBSA Code: 45220
CBSA Metropolitan Statistical Areas: Tallahassee, FL
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 16759
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: Southeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Southwest

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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Be careful when applying for a credit card here. Bank of America does not do good business and they don't seem to care about their customers. At the end of October, I applied for a card with 15 months 0% APR and $0 balance transfer fee that ended up being 18 months 0% APR and 3% balance transfer fee. They're saying I selected a different offer when requesting the transfer, trough their website. They've been awful to me ever since. Taught me a lesson to stick to the bigger, better companies who don't want to lose a customer over something as silly as this.
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