Merchants Bank and Trust Company of Cape Cod

Merchants Bank and Trust Company of Cape Cod Overview

Merchants Bank and Trust Company of Cape Cod, founded in June 12, 1969, is currently an active FDIC insured bank. The chartering agency for Merchants Bank and Trust Company of Cape Cod is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Merchants Bank and Trust Company of Cape Cod has an FDIC insurance membership with the BIF – Bank Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

Merchants Bank and Trust Company of Cape Cod is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on June 12, 1969.

Address Location and Maps for Merchants Bank and Trust Company of Cape Cod

Bank Name Merchants Bank and Trust Company of Cape Cod FDIC Bank Location for Merchants Bank and Trust Company of Cape Cod
Address 375 Iyanough Road
Hyannis, MA 2601
County: Barnstable
Bank’s State: Massachusetts
Website: Unknown

 

Merchants Bank and Trust Company of Cape Cod Detailed Information

FDIC Certificate ID 19966
Bank Institution Name Merchants Bank and Trust Company of Cape Cod
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $52,681,000
Total Deposits $47,269,000
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 Yes, FDIC insured bank is a member of the Bank Insurance Fund
Bank Insurance Fund BIF – Bank Insurance Fund
Date of Deposit Insurance June 12, 1969
Change Code 223
Change Code Description Merger – FDIC Insured Bank Without Assistance
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? Yes
Credit Card Institution No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold.
Insured Commercial Banks Yes
FDIC Supervisory Region New York
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Barnstable
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District New York
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Merchants Bank and Trust Company of Cape Cod is insured by the Federal Deposit Insurance Corporation (FDIC)

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