SUNWEST Bank of Gallup Information

Basic Information

Bank Name: SUNWEST Bank of Gallup
Status: Inactive [Since 1997-08-15]

Address:
Second And Aztec
Gallup, New Mexico 87301
United States

General Information

Established: 7/5/1916
Total Branches: 5
Assets: $ 172,891,000
Deposits: $ 114,696,000

FDIC Information

Certificate No.: 12257
Insurance: 1934-01-01
Unique ID: 7792
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Kansas City
Federal Reserve ID No.: 758253
Geographic Region: Not Mentioned
Supervisory Region: Dallas
Field Office: Albuquerque
Supervisory Office: Atlanta

More Information

County: Mckinley
State & County No.: 35031
State Identification Code: 35
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA:
CSA Code:
CBSA: Gallup, NM
CBSA Code: 23700
CBSA Metropolitan Statistical Areas:
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: West
Regulator:
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 30 June 1997,   Last Updated: 5 October 2018
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Recent Reviews

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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