Bank USA, National Association - Phoenix Bank, Arizona 85016

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

Active: Yes
FDIC Certificate #: 32218
Bank USA, National Association Established Date: 5/31/1984
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
Structural event relating to an institution: Institution Becomes a Member of FRS (Federal Reserve System)
Bank Charter Class: N - commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).

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

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

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

_{*Data by FDIC}