Walton Bank & Trust Co. Information

Basic Information

Bank Name: Walton Bank & Trust Co.
Status: Inactive [Since 2001-01-25]

Address:
1302 West Spring Street
Monroe, Georgia 30655
United States

General Information

Established: 8/15/1988
Total Branches: 2
Assets: $ 61,778,000
Deposits: $ 54,009,000

FDIC Information

Certificate No.: 27313
Insurance: 1988-08-15
Unique ID: 39509
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 1214439
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Atlanta
Supervisory Office: Atlanta

More Information

County: Walton
State & County No.: 13297
State Identification Code: 13
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Atlanta, GA
Metropolitan Statistical Area No.: 520
CSA: Atlanta--Athens-Clarke County--Sandy Springs, GA
CSA Code: 122
CBSA: Atlanta-Sandy Springs-Roswell, GA
CBSA Code: 12060
CBSA Metropolitan Statistical Areas: Atlanta-Sandy Springs-Roswell, GA
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: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 31 December 2000,   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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