Valley Bank (National Association) Information

Basic Information

Bank Name: Valley Bank (National Association)
Status: Inactive [Since 2008-10-27]

Address:
112 East Main Street
Elk Point, South Dakota 57025
United States

General Information

Established: 5/3/1943
Total Branches: 5
Assets: $ 83,144,000
Deposits: $ 61,623,000

FDIC Information

Certificate No.: 16385
Insurance: 1946-03-06
Unique ID: 10564
Structural Event: Merger - Without Assistance
Supervisory Region: Kansas City

Federal Reserve District: Minneapolis
Federal Reserve ID No.: 465850
Geographic Region: Not Mentioned
Supervisory Region: Kansas City
Field Office: Sioux Falls
Supervisory Office: Kansas City

More Information

County: Union
State & County No.: 46127
State Identification Code: 46
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA: Sioux City-Vermillion, IA-SD-NE
CSA Code: 512
CBSA: Sioux City, IA-NE-SD
CBSA Code: 43580
CBSA Metropolitan Statistical Areas: Sioux City, IA-NE-SD
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 23068
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
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 2008,   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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