RBC Bank (USA) Information

Basic Information

Bank Name: RBC Bank (USA)
Status: Inactive [Since 2012-03-02]

Address:
301 Fayetteville St
Raleigh, North Carolina 27601
United States

General Information

Established: 11/3/1990
Total Branches: 425
Assets: $ 27,169,497,000
Deposits: $ 21,249,390,000

FDIC Information

Certificate No.: 33184
Insurance: 1990-11-03
Unique ID: 46421
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Richmond
Federal Reserve ID No.: 1494240
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Raleigh
Supervisory Office: Atlanta

More Information

County: Wake
State & County No.: 37183
State Identification Code: 37
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Raleigh-Durham-Chapel Hill, NC
Metropolitan Statistical Area No.: 6640
CSA: Raleigh-Durham-Chapel Hill, NC
CSA Code: 450
CBSA: Raleigh, NC
CBSA Code: 39580
CBSA Metropolitan Statistical Areas: Raleigh, NC
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 31 December 2011, Last Updated: 5 October 2018

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Recent Reviews

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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Robert P on Nov 23 2018

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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