Hancock Bank of Florida Information

Basic Information

Bank Name: Hancock Bank of Florida
Status: Inactive [Since 2010-01-01]

Address:
101 North Monroe Street
Tallahassee, Florida 32301
United States

General Information

Established: 3/12/2004
Total Branches: 7
Assets: $ 355,231,000
Deposits: $ 297,649,000

FDIC Information

Certificate No.: 57819
Insurance: 2004-03-12
Unique ID: 426578
Structural Event: Merger - Without Assistance
Supervisory Region: Dallas

Federal Reserve District: Atlanta
Federal Reserve ID No.: 3249770
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Gainesville
Supervisory Office: Dallas

More Information

County: Leon
State & County No.: 12073
State Identification Code: 12
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Tallahassee, FL
Metropolitan Statistical Area No.: 8240
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: 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: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 31 December 2009,   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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