Excel National Bank

Excel National Bank Overview

Excel National Bank, founded in February 1, 2005, is currently an inactive FDIC insured bank. The chartering agency for Excel National Bank is currently with the Office of the Comptroller of the Currency. This FDIC insured bank is not being operated by government conservatorship. Excel National Bank has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Office of the Comptroller of the Currency (OCC).

Excel National Bank is assigned uner the San Francisco Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on February 01, 2005.

Address Location and Maps for Excel National Bank

Bank Name Excel National Bank FDIC Bank Location for Excel National Bank
Address 9701 Wilshire Boulevard
Beverly Hills, CA 90210
County: Los Angeles
Bank’s State: California
Website: http://www.bankexcel.com:80/

 

Excel National Bank Detailed Information

FDIC Certificate ID 57734
Bank Institution Name Excel National Bank
Is the Bank Active? Inactive
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $192,642,000
Total Deposits $160,920,000
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 February 01, 2005
Change Code 660
Change Code Description Change in FDIC Insured Bank’s Geographic Region/Area/Territory/Field Office
OCC Bank Charter Number 24493
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 San Francisco
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter No
County Los Angeles
Office of Thrift Supervision Region Western
Assigned Federal Reserve District San Francisco
Oakar Institutions No
FDIC Field Office 1
Insured offices of foreign banks 0

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

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