Macomb Warren Bank Information

Basic Information

Bank Name: Macomb Warren Bank
Status: Inactive [Since 1991-01-01]

Address:
1 North Gratiot Avenue
Mount Clemens, Michigan 48043
United States

General Information

Established: 1877-06-04
Total Branches: 24
Assets: $ 773,992,000
Deposits: $ 688,290,000

FDIC Information

Certificate No.: 15418
Insurance: 1936-08-31
Unique ID: 9734
Structural Event: Merger - Without Assistance
Supervisory Region: Chicago

Federal Reserve District: Chicago
Federal Reserve ID No.: 490647
Geographic Region: Not Mentioned
Supervisory Region: Chicago
Field Office: Detroit
Supervisory Office: Chicago

More Information

County: Macomb
State & County No.: 26099
State Identification Code: 26
Interstate Branches: No
Conservatorship: No
CMSA: Detroit-Ann Arbor-Flint, MI
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Detroit, MI
Metropolitan Statistical Area No.: 2160
CSA: Detroit-Warren-Ann Arbor, MI
CSA Code: 220
CBSA: Detroit-Warren-Dearborn, MI
CBSA Code: 19820
CBSA Metropolitan Statistical Areas: Detroit-Warren-Dearborn, MI
CBSA Division: Warren-Troy-Farmington Hills, MI
CBSA Division Number: 47664
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: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Central
Regulator:
Office of the Comptroller (OCC) Districts: Central

Report Date: 31 December 1990,   Last Updated: 5 October 2018
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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.
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Stay 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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