South County Bank, National Association

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South County Bank, National Association Detail Information

South County Bank, National Association
22342 Avenida Empresa
Rancho Santa Margarita, California 92688
Primary Internet Web Address: http://www.southcountybank.com:80/

FDIC Certificate #: 35069
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).
South County Bank, National Association Established Date: 10/21/1999
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:

About South County Bank, National Association as of 9/6/2007 (CA Bank):

  • County: Orange
  • South County Bank, 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: Orange
  • Regulator: OCC
  • Metropolitan Statistical Area (MSA): Orange County, CA
  • Office of Thrift Supervision Region: West
  • FDIC Supervisory Region: San Francisco
  • Federal Reserve District: San Francisco
  • Bank Holding Company (Regulatory Top Holder): Calwest Bancorp
  • Regulatory holding company state location: CA
Office: 7 South County Bank, National Association Branch/Bank Locations

*Data by The Federal Deposit Insurance Corporation (FDIC)

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