Trans-World Bank

Trans-World Bank Overview

Trans-World Bank, founded in November 6, 1953, is currently an active FDIC insured bank. The chartering agency for Trans-World Bank is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Trans-World Bank has an FDIC insurance membership with the BIF - Bank Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

Trans-World Bank is assigned uner the San Francisco Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on November 06, 1953.

Address Location and Maps for Trans-World Bank

Bank Name Trans-World Bank
Address 15233 Ventura Boulevard
Sherman Oaks, CA 91403
County: Los Angeles
Bank’s State: California
Website: Unknown

 

Trans-World Bank Detailed Information

FDIC Certificate ID 17265
Bank Institution Name Trans-World Bank
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $376,276,000
Total Deposits $336,417,000
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 November 06, 1953
Change Code 221
Change Code Description Absorption - 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 San Francisco
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Los Angeles
Office of Thrift Supervision Region Western
Assigned Federal Reserve District San Francisco
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Trans-World Bank is insured by the Federal Deposit Insurance Corporation (FDIC)

Leave a Reply