Reliance Federal Savings Bank Information

Basic Information

Bank Name: Reliance Federal Savings Bank
Status: Inactive [Since 2000-02-19]

Address:
300 Garden City Plaza
Garden City, New York 11530
United States

General Information

Established: 1/1/1928
Assets: $ 2,454,711,000
Deposits: $ 1,553,905,000

FDIC Information

Certificate No.: 29210
Insurance: 1935-07-05
Unique ID: 42044
Structural Event: Merger - Without Assistance
Supervisory Region: New York

Federal Reserve District: New York
Federal Reserve ID No.: 654971
Geographic Region: New York
Supervisory Region: New York
Field Office: New York City
Supervisory Office: New York

More Information

County: Nassau
State & County No.: 36059
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: Nassau-Suffolk, NY
Metropolitan Statistical Area No.: 5380
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: Nassau County-Suffolk County, NY
CBSA Division Number: 35004
FFIEC Call Report 31 Filer: No

Chartering Agency: OTS
OCC Charter Number: 0
Charter Class: Savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS).
Insurance Fund Membership: Savings Association Insurance Fund (SAIF)Savings Association Insurance Fund (SAIF)
Secondary Insurance Fund: BIF
Office of Thrift Supervision Region: Northeast
Regulator: Office of Thrift Supervision (OTS)
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 31 December 1999,   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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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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