Border Trust Company - Maine Bank and Online Bank Information
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Border Trust Company Detail Information
Border Trust Company
227 Water Street
Augusta, Maine 4330
Primary Internet Web Address: http://www.bordertrust.com:80/
FDIC Certificate #: 20012
Active: Yes
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Structural event relating to an institution: Change in Location
Border Trust Company Established Date: 6/23/1969
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
About Border Trust Company as of 9/6/2007 (ME Bank):
- County: Kennebec
- Border Trust Company is NOT being operated in government conservatorship.
- 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.
- Border Trust Company is state chartered.
- Bank Holding Company Type: Concord
- Regulator: FDIC
- Metropolitan Statistical Area (MSA):
- Office of Thrift Supervision Region: Northeast
- FDIC Supervisory Region: New York
- Federal Reserve District: New York
- Bank Holding Company (Regulatory Top Holder): Border Bancshares, Inc.
- Regulatory holding company state location: ME
*Data by The Federal Deposit Insurance Corporation (FDIC)
