Southwest Bank National Association Information

Basic Information

Bank Name: Southwest Bank National Association
Status: Inactive [Since 1992-12-23]

Address:
981 North Highway 60
Republic, Missouri 65738
United States

General Information

Established: 10/15/1984
Total Branches: 2
Assets: $ 28,204,000
Deposits: $ 24,996,000

FDIC Information

Certificate No.: 25680
Insurance: 1984-10-15
Unique ID: 17580
Structural Event: Merger - Without Assistance
Supervisory Region: Kansas City

Federal Reserve District: St. Louis
Federal Reserve ID No.: 239958
Geographic Region: Not Mentioned
Supervisory Region: Kansas City
Field Office: Springfield Mo
Supervisory Office: Kansas City

More Information

County: Greene
State & County No.: 29077
State Identification Code: 29
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Springfield, MO
Metropolitan Statistical Area No.: 7920
CSA: Springfield-Branson, MO
CSA Code: 520
CBSA: Springfield, MO
CBSA Code: 44180
CBSA Metropolitan Statistical Areas: Springfield, MO
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 18409
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Bank Insurance Fund (BIF)
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 September 1992,   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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