Industrial Bank and Trust Company Information

Basic Information

Bank Name: Industrial Bank and Trust Company
Status: Inactive [Since 1971-03-31]

Address:
19 Norwood Street
Everett, Massachusetts 2149
United States

General Information

Established: 2/16/1968
Total Branches: 1

FDIC Information

Certificate No.: 19789
Insurance: 1968-02-16
Unique ID: 13583
Structural Event: Merger - Without Assistance
Supervisory Region: New York

Federal Reserve District: Boston
Federal Reserve ID No.: 799304
Geographic Region: New York
Supervisory Region: New York
Field Office: North Boston
Supervisory Office: New York

More Information

County: Middlesex
State & County No.: 25017
State Identification Code: 25
Interstate Branches: No
Conservatorship: No
CMSA: Boston-Worcester-Lawrence, MA-NH-ME-CT
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Boston, MA-NH
Metropolitan Statistical Area No.: 1120
CSA: Boston-Worcester-Providence, MA-RI-NH-CT
CSA Code: 148
CBSA: Boston-Cambridge-Newton, MA-NH
CBSA Code: 14460
CBSA Metropolitan Statistical Areas: Boston-Cambridge-Newton, MA-NH
CBSA Division: Cambridge-Newton-Framingham, MA
CBSA Division Number: 15764
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: Northeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 31 March 1971,   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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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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