First State Bank of Wilton Information

Basic Information

Bank Name: First State Bank of Wilton
Status: Inactive [Since 2013-08-01]

Address:
110 Dakota Avenue
Wilton, North Dakota 58579
United States

General Information

Established: 1/1/1920
Total Branches: 2
Assets: $ 38,489,000
Deposits: $ 33,904,000

FDIC Information

Certificate No.: 16975
Insurance: 1951-01-02
Unique ID: 11050
Structural Event: Merger - Without Assistance
Supervisory Region: Kansas City

Federal Reserve District: Minneapolis
Federal Reserve ID No.: 245856
Geographic Region: Not Mentioned
Supervisory Region: Kansas City
Field Office: Grand Forks
Supervisory Office: Kansas City

More Information

County: Mclean
State & County No.: 38055
State Identification Code: 38
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA:
CSA Code: 0
CBSA:
CBSA Code: 0
CBSA Metropolitan Statistical Areas:
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: West
Regulator:
Office of the Comptroller (OCC) Districts: Central

Report Date: 30 June 2013,   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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