The Nodaway Valley National Bank of Villisca Information

Basic Information

Bank Name: The Nodaway Valley National Bank of Villisca
Status: Inactive [Since 1989-11-01]

Address:
400 South Third Avenue
Villisca, Iowa 50864
United States

General Information

Established: 1/1/1934
Total Branches: 1
Assets: $ 18,708,000
Deposits: $ 16,333,000

FDIC Information

Certificate No.: 13998
Insurance: 1934-03-02
Unique ID: 8754
Structural Event: Merger - Without Assistance
Supervisory Region: Kansas City

Federal Reserve District: Chicago
Federal Reserve ID No.: 198242
Geographic Region: Not Mentioned
Supervisory Region: Kansas City
Field Office: Omaha
Supervisory Office: Kansas City

More Information

County: Montgomery
State & County No.: 19137
State Identification Code: 19
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA:
CSA Code: 0
CBSA:
CBSA Code: 0
CBSA Metropolitan Statistical Areas:
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 14041
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)
Office of Thrift Supervision Region: Western
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 30 September 1989,   Last Updated: 5 October 2018
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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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