Merchants Commercial Bank - St Thomas Bank, Virgin Islands 802

Banks | Active Virgin Islands Banks - Inactive Virgin Islands Banks - All Virgin Islands Banks

Merchants Commercial Bank
9100 Port Of Sale Mall, Suite 15
St Thomas, Virgin Islands 802
Bank Web Address: http://www.mcbvi.com:80/

Active: Yes
FDIC Certificate #: 58184
Merchants Commercial Bank Established Date: 10/30/2006
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 Merchants Commercial Bank as of 9/6/2007 (VI Bank):

• St. Thomas, Virgin Islands
• Merchants Commercial 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.
• Merchants Commercial Bank is state chartered.
• Regulator: FDIC
• Bank Holding Company Type: San Juan
• Metropolitan Statistical Area (MSA):
• FDIC Supervisory Region: New York
• Office of Thrift Supervision Region: Southeast
• Federal Reserve District: New York
• Regulatory holding company state location:
• Bank Holding Company (Regulatory Top Holder):

Office: 1 Merchants Commercial Bank Branch/Bank Locations

_{*Data by FDIC}