Valrico State Bank Information

Basic Information

Bank Name: Valrico State Bank
Status: Inactive [Since 2012-06-01]

Address:
1815 East State Road 60
Valrico, Florida 33594
United States

General Information

Established: 6/23/1989
Total Branches: 5
Assets: $ 192,811,000
Deposits: $ 149,373,000

FDIC Information

Certificate No.: 27536
Insurance: 1989-06-23
Unique ID: 40269
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 1396700
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Tampa
Supervisory Office: Atlanta

More Information

County: Hillsborough
State & County No.: 12057
State Identification Code: 12
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Tampa-St. Petersburg-Clearwater, FL
Metropolitan Statistical Area No.: 8280
CSA:
CSA Code:
CBSA: Tampa-St. Petersburg-Clearwater, FL
CBSA Code: 45300
CBSA Metropolitan Statistical Areas: Tampa-St. Petersburg-Clearwater, FL
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: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 31 March 2012,   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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