1st Financial Bank USA Overview
1st Financial Bank USA, founded in January 1, 1910, is currently an inactive FDIC insured bank. The chartering agency for 1st Financial Bank USA is currently with the State. This FDIC insured bank is not being operated by government conservatorship. 1st Financial Bank USA has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).
1st Financial Bank USA is assigned uner the Kansas City Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on January 01, 1934.
Address Location and Maps for 1st Financial Bank USA
Bank Name | 1st Financial Bank USA | |
Address | 331 North Dakota Dunes Boulevard Dakota Dunes, SD 57049 |
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County: | Union | |
Bank’s State: | South Dakota | |
Website: | http://www.1fbusa.com:80/ |
1st Financial Bank USA Detailed Information
FDIC Certificate ID | 1673 |
Bank Institution Name | 1st Financial Bank USA |
Is the Bank Active? | Inactive |
Office of Thrift Supervision Docket ID | Not an OTS Member |
Total Assets | $481,409,000 |
Total Deposits | $334,622,000 |
Regulator | Federal Deposit Insurance Corporation (FDIC) |
Bank Charter Class | NM – Commercial Bank. Bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State charter and Fed non-member |
FDIC Bank’s Chartering Agency | State |
Bank is FDIC Insured | No, FDIC insured bank is NOT a member of the Bank Insurance Fund |
Bank Insurance Fund | DIF – Deposit Insurance Fund |
Date of Deposit Insurance | January 01, 1934 |
Change Code | 412 |
Change Code Description | Merge BIF and SAIF Funds into DIF |
OCC Bank Charter Number | No FDIC Bank Charter Number |
Conservatorship | FDIC insured bank is not being operated by government conservatorship. |
Inactive Bank that used to be FDIC insured? | No |
Credit Card Institution | Yes, bank is a credit card institution. Credit card loans exceed 50% of total assets including loans that have been securitized and sold. |
Insured Commercial Banks | Yes |
FDIC Supervisory Region | Kansas City |
Insured Savings Institution | No, Bank is not Savings Association Insurance Fund (SAIF) insured |
State Charter | Yes |
County | Union |
Office of Thrift Supervision Region | West |
Assigned Federal Reserve District | Kansas City |
Oakar Institutions | No |
FDIC Field Office | 0 |
Insured offices of foreign banks | 0 |
1st Financial Bank USA is insured by the Federal Deposit Insurance Corporation (FDIC)