TCM Bank, National Association Overview
TCM Bank, National Association, founded in May 18, 1998, is currently an inactive FDIC insured bank. The chartering agency for TCM Bank, National Association is currently with the Office of the Comptroller of the Currency. This FDIC insured bank is not being operated by government conservatorship. TCM Bank, 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).
TCM Bank, National Association is assigned uner the Atlanta Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on May 18, 1998.
Address Location and Maps for TCM Bank, National Association
Bank Name | TCM Bank, National Association | |
Address | 2701 North Rocky Pointe Drive, Suite 700 Tampa, FL 33607 |
|
County: | Hillsborough | |
Bank’s State: | Florida | |
Website: | http://www.icbabancard.org:80/ |
TCM Bank, National Association Detailed Information
FDIC Certificate ID | 34535 |
Bank Institution Name | TCM Bank, National Association |
Is the Bank Active? | Inactive |
Office of Thrift Supervision Docket ID | Not an OTS Member |
Total Assets | $152,430,000 |
Total Deposits | $115,088,000 |
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 18, 1998 |
Change Code | 525 |
Change Code Description | No FDIC Insured Bank Changes |
OCC Bank Charter Number | 23363 |
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 | Atlanta |
Insured Savings Institution | No, Bank is not Savings Association Insurance Fund (SAIF) insured |
State Charter | No |
County | Hillsborough |
Office of Thrift Supervision Region | Southeast |
Assigned Federal Reserve District | Atlanta |
Oakar Institutions | No |
FDIC Field Office | 1 |
Insured offices of foreign banks | 0 |
TCM Bank, National Association is insured by the Federal Deposit Insurance Corporation (FDIC)