1st Financial Bank USA - South Dakota Bank
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1st Financial Bank USA
331 North Dakota Dunes Boulevard
Dakota Dunes, South Dakota 57049
Bank Web Address: http://www.1fbusa.com:80/
Active: Yes
FDIC Certificate #: 1673
1st Financial Bank USA Established Date: 1/1/1910
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Information about 1st Financial Bank USA as of 9/6/2007 (SD Bank):
- Union, South Dakota
- 1st Financial Bank USA is NOT being operated in government conservatorship.
- 1st Financial Bank USA total loans greater than 50% of total assets and credit card loans greater than 50% of total loans, including loans that have been securitized and sold.
- 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.
- 1st Financial Bank USA is state chartered.
- Regulator: FDIC
- Bank Holding Company Type: Sioux Falls
- Metropolitan Statistical Area (MSA):
- FDIC Supervisory Region: Kansas City
- Office of Thrift Supervision Region: Midwest
- Federal Reserve District: Kansas City
- Regulatory holding company state location:
- Bank Holding Company (Regulatory Top Holder):
*Data by FDIC
