Bank USA National Association

Bank USA, National Association Overview

Bank USA, National Association, founded in May 31, 1984, is currently an active FDIC insured bank. The chartering agency for Bank USA, National Association is currently with the Office of the Comptroller of the Currency. This FDIC insured bank is not being operated by government conservatorship. Bank USA, National Association has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Office of the Comptroller of the Currency (OCC).

Bank USA, National Association is assigned uner the San Francisco Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on May 31, 1984.

Address Location and Maps for Bank USA, National Association

Bank Name Bank USA, National Association FDIC Bank Location for Bank USA, National Association
Address 2222 E. Camelback Road
Phoenix, AZ 85016
County: Maricopa
Bank’s State: Arizona
Website: Unknown

 

Bank USA, National Association Detailed Information

FDIC Certificate ID 32218
Bank Institution Name Bank USA, National Association
Is the Bank Active? Active
Office of Thrift Supervision Docket ID 8013
Total Assets $213,205,000
Total Deposits $170,685,000
Regulator Office of the Comptroller of the Currency (OCC)
Bank Charter Class N – Commercial Bank. Bank is supervised by the Office of the Comptroller of the Currency (OCC). National Charter and a Fed member.
FDIC Bank’s Chartering Agency Office of the Comptroller of the Currency
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 May 31, 1984
Change Code 211
Change Code Description Absorption – FDIC Insured Bank Assisted
OCC Bank Charter Number 24690
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 San Francisco
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter No
County Maricopa
Office of Thrift Supervision Region Western
Assigned Federal Reserve District Chicago
Oakar Institutions No
FDIC Field Office 1
Insured offices of foreign banks 0

Bank USA, National Association is insured by the Federal Deposit Insurance Corporation (FDIC)

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