Union Safe Deposit Bank Information

Basic Information

Bank Name: Union Safe Deposit Bank
Status: Inactive [Since 2005-02-08]

Address:
327 East Main Street
Stockton, California 95202
United States

General Information

Established: 1897-04-21
Total Branches: 21
Assets: $ 1,381,522,000
Deposits: $ 913,705,000

FDIC Information

Certificate No.: 8473
Insurance: 1934-01-01
Unique ID: 5388
Structural Event: Merger - Without Assistance
Supervisory Region: San Francisco

Federal Reserve District: San Francisco
Federal Reserve ID No.: 480563
Geographic Region: Not Mentioned
Supervisory Region: San Francisco
Field Office: Sacramento
Supervisory Office: San Francisco

More Information

County: San Joaquin
State & County No.: 6077
State Identification Code: 6
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Stockton-Lodi, CA
Metropolitan Statistical Area No.: 8120
CSA: San Jose-San Francisco-Oakland, CA
CSA Code: 488
CBSA: Stockton-Lodi, CA
CBSA Code: 44700
CBSA Metropolitan Statistical Areas: Stockton-Lodi, CA
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 member, supervised by the Federal Reserve (FRB).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Western
Regulator:
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 31 December 2004,   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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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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