SUNWEST Bank of Santa Fe Information

Basic Information

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

Address:
1234 St. Michael's Drive
Santa Fe, New Mexico 87501
United States

General Information

Established: 5/8/1972
Total Branches: 7
Assets: $ 331,179,000
Deposits: $ 241,242,000

FDIC Information

Certificate No.: 20687
Insurance: 1972-05-08
Unique ID: 14283
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Kansas City
Federal Reserve ID No.: 218458
Geographic Region: Not Mentioned
Supervisory Region: Dallas
Field Office: Albuquerque
Supervisory Office: Atlanta

More Information

County: Santa Fe
State & County No.: 35049
State Identification Code: 35
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Santa Fe, NM
Metropolitan Statistical Area No.: 7490
CSA: Albuquerque-Santa Fe-Las Vegas, NM
CSA Code: 106
CBSA: Santa Fe, NM
CBSA Code: 42140
CBSA Metropolitan Statistical Areas: Santa Fe, NM
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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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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