Bank USA, National Association

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Bank USA, National Association Detail Information

Bank USA, National Association
2222 E. Camelback Road
Phoenix, Arizona 85016
Primary Internet Web Address: http://www.bnkusa.com:80/

FDIC Certificate #: 32218
Active: Yes
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: Institution Becomes a Member of FRS (Federal Reserve System)
Bank USA, National Association Established Date: 5/31/1984
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:

About Bank USA, National Association as of 9/6/2007 (AZ Bank):

• County: Maricopa
• Bank USA, National Association 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.
• Bank Holding Company Type: Phoenix
• Regulator: OCC
• Metropolitan Statistical Area (MSA): Phoenix-Mesa, AZ
• Office of Thrift Supervision Region: West
• FDIC Supervisory Region: San Francisco
• Federal Reserve District: Chicago
• Bank Holding Company (Regulatory Top Holder): Fbop Corporation
• Regulatory holding company state location: IL

Office: 2 Bank USA, National Association Branch/Bank Locations

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