Border Trust Company

Border Trust Company Overview

Border Trust Company, founded in June 23, 1969, is currently an inactive FDIC insured bank. The chartering agency for Border Trust Company is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Border Trust Company has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

Border Trust Company is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on August 14, 1969.

Address Location and Maps for Border Trust Company

Bank Name Border Trust Company FDIC Bank Location for Border Trust Company
Address 227 Water Street
Augusta, ME 4330
County: Kennebec
Bank’s State: Maine


Border Trust Company Detailed Information

FDIC Certificate ID 20012
Bank Institution Name Border Trust Company
Is the Bank Active? Inactive
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $56,752,000
Total Deposits $45,634,000
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 August 14, 1969
Change Code 520
Change Code Description FDIC Insured Bank’s Location has Changed
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 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 Kennebec
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

Border Trust Company is insured by the Federal Deposit Insurance Corporation (FDIC)

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