The Waco Deposit Bank

The Waco Deposit Bank Overview

The Waco Deposit Bank, founded in October 5, 1905, is currently an active FDIC insured bank. The chartering agency for The Waco Deposit Bank is currently with the State. This FDIC insured bank is not being operated by government conservatorship. The Waco Deposit Bank has an FDIC insurance membership with the BIF – Bank Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

The Waco Deposit Bank is assigned uner the Chicago Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on January 01, 1934.

Address Location and Maps for The Waco Deposit Bank

Bank Name The Waco Deposit Bank FDIC Bank Location for The Waco Deposit Bank
Address Highway 52 At College Hill Road
Waco, KY 40385
County: Madison
Bank’s State: Kentucky
Website: Unknown

 

The Waco Deposit Bank Detailed Information

FDIC Certificate ID 5842
Bank Institution Name The Waco Deposit Bank
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $13,091,000
Total Deposits $11,642,000
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 Yes, FDIC insured bank is a member of the Bank Insurance Fund
Bank Insurance Fund BIF – Bank Insurance Fund
Date of Deposit Insurance January 01, 1934
Change Code 223
Change Code Description Merger – FDIC Insured Bank Without Assistance
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 Chicago
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Madison
Office of Thrift Supervision Region Southeast
Assigned Federal Reserve District Chicago
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

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

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