Roig Commercial Bank Information

Basic Information

Bank Name: Roig Commercial Bank
Status: Inactive [Since 1997-07-01]

Address:
Main Street
Humacao, Puerto Rico 791
United States

General Information

Established: 8/21/1922
Assets: $ 790,307,000
Deposits: $ 582,022,000

FDIC Information

Certificate No.: 16874
Insurance: 1950-02-17
Unique ID: 10968
Structural Event: Merger - Without Assistance
Supervisory Region: New York

Federal Reserve District: New York
Federal Reserve ID No.: 393319
Geographic Region: New York
Supervisory Region: New York
Field Office: San Juan
Supervisory Office: New York

More Information

County: Humacao
State & County No.: 72069
State Identification Code: 72
Interstate Branches: No
Conservatorship: No
CMSA: San Juan-Caguas-Arecibo, PR
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: San Juan-Bayamon, PR
Metropolitan Statistical Area No.: 7440
CSA: San Juan-Carolina, PR
CSA Code: 490
CBSA: San Juan-Carolina-Caguas, PR
CBSA Code: 41980
CBSA Metropolitan Statistical Areas: San Juan-Carolina-Caguas, PR
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 nonmember, supervised by the FDIC.
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 June 1997,   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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