Bank Name: Escrow Bank USA Status: Inactive [Since 2009-06-30]
Address:
6955 South Union Park Center, Suite 300 Midvale, Utah 84047 United States
General Information
Established: 11/3/1999 Total Branches: 1
Assets: $ 1,859,000
FDIC Information
Certificate No.: 35228 Insurance: 1999-11-03 Unique ID: 76784 Structural Event: Other Liquidations and Closings Supervisory Region: New York
Federal Reserve District: San Francisco Federal Reserve ID No.: 3803789 Geographic Region: Not Mentioned Supervisory Region: San Francisco Field Office: Salt Lake City Supervisory Office: New York
More Information
County: Salt Lake State & County No.: 49035 State Identification Code: 49 Interstate Branches: No Conservatorship: No CMSA Division No.: No
Trust Powers: Yes Metropolitan Statistical Area: Salt Lake City-Ogden, UT Metropolitan Statistical Area No.: 7160 CSA: Salt Lake City-Provo-Orem, UT CSA Code: 482 CBSA: Salt Lake City, UT CBSA Code: 41620 CBSA Metropolitan Statistical Areas: Salt Lake City, UT CBSA Division: CBSA Division Number: 0 FFIEC Call Report 31 Filer: No
Chartering Agency: STATE OCC Charter Number: 0 Charter Class:
Commercial bank, state charter and Fed nonmember, supervised by the FDIC. Insurance Fund Membership: Deposit Insurance Fund (DIF) Office of Thrift Supervision Region: West Regulator: Office of the Comptroller (OCC) Districts: Midwest
Report Date: 31 March 2009, Last Updated: 5 October 2018
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Recent Reviews
Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further. Bank of Hawaii, Paia Branch (5 / 5) Rebeccaon Nov 27 2018Stay away from this bank, they are Crooks!
In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US.
When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire.
The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
Wells Fargo Bank, Cornerstone Branch (1 / 5) Bob Zuckeron Nov 25 2018Be careful when applying for a credit card here. Bank of America does not do good business and they don't seem to care about their customers. At the end of October, I applied for a card with 15 months 0% APR and $0 balance transfer fee that ended up being 18 months 0% APR and 3% balance transfer fee.
They're saying I selected a different offer when requesting the transfer, trough their website. They've been awful to me ever since. Taught me a lesson to stick to the bigger, better companies who don't want to lose a customer over something as silly as this.
Bank of America, Gregory Branch (2 / 5) Alanaon Nov 23 2018Excellent Five-star service!! Staff is friendly and professional (and very helpful). Never visited banks with such friendly people. Im looking forward to banking with Cathay bank. So far: Great job!! Cathay Bank, Cerritos Valley Branch (5 / 5) Robert Pon Nov 23 2018Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars Chelsea Groton Bank, West Main Street Branch (1 / 5) Yohannaon Jul 26 2018