Certificate No.: 30387 Insurance: 1949-01-17 00:00:00 Unique ID: 43221 Structural Event: Corrections Supervisory Region: New York
Federal Reserve District: New York Federal Reserve ID No.: 510871 Geographic Region: New York Supervisory Region: New York Field Office: San Juan Supervisory Office: New York
More Information
Other Trade Name(s): - FirstBank Florida
County: San Juan State & County No.: 72127 State Identification Code: 72 Interstate Branches: Yes Domestic Offices: 12 Foreign Offices: 1 Other Territory Offices: 61 Conservatorship: No CMSA: San Juan-Caguas-Arecibo, PR CMSA Division No.: No
Trust Powers: No Metropolitan Statistical Area: San Juan-Bayamon, PR Metropolitan Statistical Area No.: 7440 CSA: San Juan-Carolina, PR CSA Code: 490 CBSA: San Juan-Carolina-Caguas, PR CBSA Code: 41980 CBSA Metropolitan Statistical Areas: San Juan-Carolina-Caguas, PR City of High Holder: San Juan FFIEC Call Report 31 Filer: Yes
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: Southeast Regulator: Office of the Comptroller (OCC) Districts: Northeast
Report Date: 31 March 2018, Last Updated: 21 May 2018
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Rating 5.0, based on 1 votes.
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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.
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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.
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