Concord EFS National Bank

Banks | Active Tennessee Banks - Inactive Tennessee Banks - All Tennessee Banks

On Banks.com-directory.org, you can find Concord EFS National Bank bank online and branches information. Search and review Concord EFS National Bank on Banks.com-directory.org anytime or from Memphis, Tennessee 38133 bank area. We listed thousands of online bank data and search for Concord EFS National Bank bank online is simple and easy.

Concord EFS National Bank Detail Information

Concord EFS National Bank
2525 Horizon Lake Drive, Suite 120
Memphis, Tennessee 38133
Primary Internet Web Address:

FDIC Certificate #: 33746
Active: No
Bank Charter Class: N - commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Structural event relating to an institution: Merger - Without Assistance
Concord EFS National Bank Established Date: 12/1/1992
Insurance Fund Membership: Bank Insurance Fund (BIF)
Secondary Insurance Fund: Savings Association Insurance Fund (SAIF)

About Concord EFS National Bank as of 9/6/2007 (TN Bank):

• County: Shelby
• Concord EFS National Bank 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 Holding Company Type: Memphis
• Regulator: OCC
• Metropolitan Statistical Area (MSA): Memphis, TN-AR-MS
• Office of Thrift Supervision Region: Southeast
• FDIC Supervisory Region: Dallas
• Federal Reserve District: Dallas
• Bank Holding Company (Regulatory Top Holder):
• Regulatory holding company state location:

Office: 1 Concord EFS National Bank Branch/Bank Locations

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