SouthBank Information

Basic Information

Bank Name: SouthBank
Status: Inactive [Since 2001-11-19]

Address:
907 North Main Street
Anderson, South Carolina 29622
United States

General Information

Established: 1/1/1906
Assets: $ 644,166,000
Deposits: $ 434,179,000

FDIC Information

Certificate No.: 28855
Insurance: 1938-02-21
Unique ID: 41689
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Richmond
Federal Reserve ID No.: 400570
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Columbia Sc
Supervisory Office: Atlanta

More Information

County: Anderson
State & County No.: 45007
State Identification Code: 45
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Greenville-Spartanburg-Anderson, SC
Metropolitan Statistical Area No.: 3160
CSA: Greenville-Spartanburg-Anderson, SC
CSA Code: 273
CBSA: Greenville-Anderson-Mauldin, SC
CBSA Code: 24860
CBSA Metropolitan Statistical Areas: Greenville-Anderson-Mauldin, SC
CBSA Division:
CBSA Division Number: 0
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)
Office of Thrift Supervision Region: Southeast
Regulator: Office of Thrift Supervision (OTS)
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 September 2001,   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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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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