Aquesta Bank - North Carolina Bank
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Aquesta Bank
I8301-17 Magnolia Estates Drive
Cornelius, North Carolina 28031
Bank Web Address: http://www.aquesta.com:80/
Active: Yes
FDIC Certificate #: 58296
Aquesta Bank Established Date: 8/1/2006
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
Structural event relating to an institution: Change in Location
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Information about Aquesta Bank as of 9/6/2007 (NC Bank):
- Mecklenburg, North Carolina
- Aquesta Bank 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.
- Aquesta Bank is state chartered.
- Regulator: FDIC
- Bank Holding Company Type: Charlotte
- Metropolitan Statistical Area (MSA): Charlotte-Gastonia-Rock Hill, NC-SC
- FDIC Supervisory Region: Atlanta
- Office of Thrift Supervision Region: Southeast
- Federal Reserve District: Atlanta
- Regulatory holding company state location:
- Bank Holding Company (Regulatory Top Holder):
*Data by FDIC
