CheckSpring Bank

CheckSpring Bank Overview

CheckSpring Bank, founded in October 26, 2007, is currently an inactive FDIC insured bank. The chartering agency for CheckSpring Bank is currently with the State. This FDIC insured bank is not being operated by government conservatorship. CheckSpring Bank has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

CheckSpring Bank is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on October 26, 2007.

Address Location and Maps for CheckSpring Bank

Bank Name CheckSpring Bank FDIC Bank Location for CheckSpring Bank
Address 69 East 167th Street
Bronx, NY 10452
County: Bronx
Bank’s State: New York


CheckSpring Bank Detailed Information

FDIC Certificate ID 58668
Bank Institution Name CheckSpring Bank
Is the Bank Active? Inactive
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $53,185,000
Total Deposits $45,756,000
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 October 26, 2007
Change Code 660
Change Code Description Change in FDIC Insured Bank’s Geographic Region/Area/Territory/Field Office
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? 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 New York
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Bronx
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District New York
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

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

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