National Bank of Geneva Information

Basic Information

Bank Name: National Bank of Geneva
Status: Inactive [Since 2005-12-03]

Address:
2 Seneca Street
Geneva, New York 14456
United States

General Information

Established: 1817-03-28
Total Branches: 13
Assets: $ 649,696,000
Deposits: $ 578,186,000

FDIC Information

Certificate No.: 7070
Insurance: 1934-01-01
Unique ID: 4712
Structural Event: Merger - Without Assistance
Supervisory Region: New York

Federal Reserve District: New York
Federal Reserve ID No.: 715809
Geographic Region: New York
Supervisory Region: New York
Field Office: Syracuse
Supervisory Office: New York

More Information

County: Ontario
State & County No.: 36069
State Identification Code: 36
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Rochester, NY
Metropolitan Statistical Area No.: 6840
CSA: Rochester-Batavia-Seneca Falls, NY
CSA Code: 464
CBSA: Rochester, NY
CBSA Code: 40380
CBSA Metropolitan Statistical Areas: Rochester, NY
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 12450
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Secondary Insurance Fund: SAIF
Office of Thrift Supervision Region: Northeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 September 2005,   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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Be careful when applying for a credit card here. Bank of America does not do good business and they don't seem to care about their customers. At the end of October, I applied for a card with 15 months 0% APR and $0 balance transfer fee that ended up being 18 months 0% APR and 3% balance transfer fee. They're saying I selected a different offer when requesting the transfer, trough their website. They've been awful to me ever since. Taught me a lesson to stick to the bigger, better companies who don't want to lose a customer over something as silly as this.
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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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