InsurBanc Information

Basic Information

Bank Name: InsurBanc
Status: Inactive [Since 2013-04-04]

Address:
10 Executive Drive
Farmington, Connecticut 6032
United States

General Information

Established: 4/12/2001
Total Branches: 1
Assets: $ 178,383,000
Deposits: $ 146,022,000

FDIC Information

Certificate No.: 57020
Insurance: 2001-04-12
Unique ID: 294909
Structural Event: Other Liquidations and Closings
Supervisory Region: New York

Federal Reserve District: Boston
Federal Reserve ID No.: 3019058
Geographic Region: New York
Supervisory Region: New York
Field Office: Hartford
Supervisory Office: New York

More Information

County: Hartford
State & County No.: 9003
State Identification Code: 9
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Hartford, CT
Metropolitan Statistical Area No.: 3280
CSA: Hartford-West Hartford, CT
CSA Code: 278
CBSA: Hartford-West Hartford-East Hartford, CT
CBSA Code: 25540
CBSA Metropolitan Statistical Areas: Hartford-West Hartford-East Hartford, CT
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 715686
Charter Class: Savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Northeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 31 March 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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