Florida Bank of Sumter County Information

Basic Information

Bank Name: Florida Bank of Sumter County
Status: Inactive [Since 1983-07-01]

Address:
201 Bushnell Plaza
Bushnell, Florida 33513
United States

General Information

Established: 11/15/1946
Total Branches: 3
Assets: $ 54,168,000
Deposits: $ 49,963,000

FDIC Information

Certificate No.: 16508
Insurance: 1946-11-15
Unique ID: 10665
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 312637
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Tampa
Supervisory Office: Atlanta

More Information

County: Sumter
State & County No.: 12119
State Identification Code: 12
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA: Orlando-Deltona-Daytona Beach, FL
CSA Code: 422
CBSA: The Villages, FL
CBSA Code: 45540
CBSA Metropolitan Statistical Areas: The Villages, FL
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: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 30 June 1983,   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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Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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