Waterford Village Bank Information

Basic Information

Bank Name: Waterford Village Bank
Status: Inactive [Since 2009-07-24]

Address:
8411 Main Street
Williamsville, New York 14221
United States

General Information

Established: 2/26/2007
Total Branches: 1
Assets: $ 55,707,000
Deposits: $ 56,145,000

FDIC Information

Certificate No.: 58065
Insurance: 2007-02-26
Unique ID: 438760
Structural Event: Absorption - Assisted
Supervisory Region: New York

Federal Reserve District: New York
Federal Reserve ID No.: 3380066
Geographic Region: New York
Supervisory Region: New York
Field Office: Syracuse
Supervisory Office: New York

More Information

County: Erie
State & County No.: 36029
State Identification Code: 36
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Buffalo-Niagara Falls, NY
Metropolitan Statistical Area No.: 1280
CSA: Buffalo-Cheektowaga, NY
CSA Code: 160
CBSA: Buffalo-Cheektowaga-Niagara Falls, NY
CBSA Code: 15380
CBSA Metropolitan Statistical Areas: Buffalo-Cheektowaga-Niagara Falls, NY
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: Northeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 June 2009,   Last Updated: 5 October 2018
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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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