Whitney National Bank of Florida Information

Basic Information

Bank Name: Whitney National Bank of Florida
Status: Inactive [Since 1998-01-01]

Address:
101 West Garden Street
Pensacola, Florida 32501
United States

General Information

Established: 10/26/1996
Total Branches: 4
Assets: $ 110,118,000
Deposits: $ 76,276,000

FDIC Information

Certificate No.: 34297
Insurance: 1996-10-26
Unique ID: 57056
Structural Event: Merger - Without Assistance
Supervisory Region: Dallas

Federal Reserve District: Atlanta
Federal Reserve ID No.: 2489159
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Pensacola
Supervisory Office: Dallas

More Information

County: Escambia
State & County No.: 12033
State Identification Code: 12
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Pensacola, FL
Metropolitan Statistical Area No.: 6080
CSA: Pensacola-Ferry Pass, FL-AL
CSA Code: 426
CBSA: Pensacola-Ferry Pass-Brent, FL
CBSA Code: 37860
CBSA Metropolitan Statistical Areas: Pensacola-Ferry Pass-Brent, FL
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 23161
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Secondary Insurance Fund: SAIF
Office of Thrift Supervision Region: Southeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 31 December 1997,   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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