SouthwestUSA Bank

SouthwestUSA Bank Overview

SouthwestUSA Bank, founded in May 3, 2001, is currently an active FDIC insured bank. The chartering agency for SouthwestUSA Bank is currently with the State. This FDIC insured bank is not being operated by government conservatorship. SouthwestUSA Bank has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

SouthwestUSA Bank is assigned uner the San Francisco Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on May 03, 2001.

Address Location and Maps for SouthwestUSA Bank

Bank Name SouthwestUSA Bank FDIC Bank Location for SouthwestUSA Bank
Address 4043 South Eastern Avenue
Las Vegas, NV 89119
County: Clark
Bank’s State: Nevada
Website: Unknown


SouthwestUSA Bank Detailed Information

FDIC Certificate ID 35434
Bank Institution Name SouthwestUSA Bank
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $203,690,000
Total Deposits $183,985,000
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 May 03, 2001
Change Code 211
Change Code Description Absorption – FDIC Insured Bank Assisted
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 San Francisco
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Clark
Office of Thrift Supervision Region West
Assigned Federal Reserve District San Francisco
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

SouthwestUSA Bank is insured by the Federal Deposit Insurance Corporation (FDIC)

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