1st Financial Bank USA

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 FDIC Bank Location for 1st Financial Bank USA
Address 331 North Dakota Dunes Boulevard
Dakota Dunes, SD 57049
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)

Leave a Reply