Scottrade Bank Information

Basic Information

Bank Name: Scottrade Bank
Status: Inactive [Since 2017-09-18]

Address:
700 Maryville Centre Drive
Saint Louis, Missouri 63141
United States

General Information

Established: 7/8/2008
Total Branches: 1
Assets: $ 17,008,138,000
Deposits: $ 15,592,844,000

FDIC Information

Certificate No.: 58656
Insurance: 2008-07-08
Unique ID: 461750
Structural Event: Merger - Without Assistance
Supervisory Region: Kansas City

Federal Reserve District: St. Louis
Federal Reserve ID No.: 3688052
Geographic Region: Not Mentioned
Supervisory Region: Kansas City
Field Office: St. Louis
Supervisory Office: Kansas City

More Information

County: St. Louis
State & County No.: 29189
State Identification Code: 29
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: St. Louis, MO-IL
Metropolitan Statistical Area No.: 7040
CSA: St. Louis-St. Charles-Farmington, MO-IL
CSA Code: 476
CBSA: St. Louis, MO-IL
CBSA Code: 41180
CBSA Metropolitan Statistical Areas: St. Louis, MO-IL
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 718050
Charter Class: Savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: West
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 30 June 2017,   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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