LBS Bank - New York Information

Basic Information

Bank Name: LBS Bank - New York
Status: Inactive [Since 2003-06-30]

Address:
12 East 52nd Street
New York City, New York 10022
United States

General Information

Established: 10/1/1986
Total Branches: 1
Assets: $ 18,231,000

FDIC Information

Certificate No.: 26787
Insurance: 1986-10-01
Unique ID: 35935
Structural Event: Other Liquidations and Closings
Supervisory Region: New York

Federal Reserve District: New York
Federal Reserve ID No.: 140513
Geographic Region: New York
Supervisory Region: New York
Field Office: New York City
Supervisory Office: New York

More Information

County: New York
State & County No.: 36061
State Identification Code: 36
Interstate Branches: No
Conservatorship: No
CMSA: New York-Northern New Jersey-Long Island, NY-NJ-CT-PA
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: New York, NY
Metropolitan Statistical Area No.: 5600
CSA: New York-Newark, NY-NJ-CT-PA
CSA Code: 408
CBSA: New York-Newark-Jersey City, NY-NJ-PA
CBSA Code: 35620
CBSA Metropolitan Statistical Areas: New York-Newark-Jersey City, NY-NJ-PA
CBSA Division: New York-Jersey City-White Plains, NY-NJ
CBSA Division Number: 35614
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 2003,   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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