Bank at Ormond-By-The-Sea

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Bank at Ormond-By-The-Sea Detail Information

Bank at Ormond-By-The-Sea
1400 Ocean Shore Boulevard
Volusia County, Florida 32174
Primary Internet Web Address:

FDIC Certificate #: 21269
Active: No
Bank Charter Class: SM - commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB).
Structural event relating to an institution: Merger - Without Assistance
Bank at Ormond-By-The-Sea Established Date: 10/16/1973
Insurance Fund Membership: Bank Insurance Fund (BIF)
Secondary Insurance Fund:

About Bank at Ormond-By-The-Sea as of 9/6/2007 (FL Bank):

• County: Volusia
• Bank at Ormond-By-The-Sea is NOT being operated in government conservatorship.
• Institution is currently closed but were once insured by the FDIC.
• Member of the Bank Insurance Fund. As of April 1, 2006 BIF was merged together with the Savings Institution Insurance Fund (SAIF) to create a single Deposit Insurance Fund (DIF). All FDIC insured BIF member institutions, that are still active or open, are now insured members of DIF.
• Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
• Includes institutions insured by the FDIC.
• Bank at Ormond-By-The-Sea is state chartered.
• Bank Holding Company Type: Gainesville
• Regulator: FED
• Metropolitan Statistical Area (MSA): Daytona Beach, FL
• Office of Thrift Supervision Region: Southeast
• FDIC Supervisory Region: Atlanta
• Federal Reserve District: Atlanta
• Bank Holding Company (Regulatory Top Holder):
• Regulatory holding company state location:

Office: 3 Bank at Ormond-By-The-Sea Branch/Bank Locations

_{*Data by The Federal Deposit Insurance Corporation (FDIC)}