Transamerica Bank, National Association Overview
Transamerica Bank, National Association, founded in October 1, 1994, is currently an active FDIC insured bank. The chartering agency for Transamerica Bank, National Association is currently with the Office of the Comptroller of the Currency. This FDIC insured bank is not being operated by government conservatorship. Transamerica Bank, National Association has an FDIC insurance membership with the BIF - Bank Insurance Fund and is regulated by the Office of the Comptroller of the Currency (OCC).
Transamerica Bank, National Association is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on October 01, 1994.
Address Location and Maps for Transamerica Bank, National Association
| Bank Name | Transamerica Bank, National Association | |
| Address | 100 West Commons Boulevard, Suite 400 New Castle, DE 19720 |
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| County: | New Castle | |
| Bank’s State: | Delaware | |
| Website: | Unknown |
Transamerica Bank, National Association Detailed Information
| FDIC Certificate ID | 33940 |
| Bank Institution Name | Transamerica Bank, National Association |
| Is the Bank Active? | Active |
| Office of Thrift Supervision Docket ID | Not an OTS Member |
| Total Assets | $16,284,000 |
| Total Deposits | $3,000 |
| Regulator | Office of the Comptroller of the Currency (OCC) |
| Bank Charter Class | N - Commercial Bank. Bank is supervised by the Office of the Comptroller of the Currency (OCC). National Charter and a Fed member. |
| FDIC Bank’s Chartering Agency | Office of the Comptroller of the Currency |
| Bank is FDIC Insured | Yes, FDIC insured bank is a member of the Bank Insurance Fund |
| Bank Insurance Fund | BIF - Bank Insurance Fund |
| Date of Deposit Insurance | October 01, 1994 |
| Change Code | 240 |
| Change Code Description | Other Liquidations and FDIC Insured Bank Closings |
| OCC Bank Charter Number | 22696 |
| Conservatorship | FDIC insured bank is not being operated by government conservatorship. |
| Inactive Bank that used to be FDIC insured? | Yes |
| Credit Card Institution | No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold. |
| Insured Commercial Banks | Yes |
| FDIC Supervisory Region | New York |
| Insured Savings Institution | No, Bank is not Savings Association Insurance Fund (SAIF) insured |
| State Charter | No |
| County | New Castle |
| Office of Thrift Supervision Region | Northeast |
| Assigned Federal Reserve District | New York |
| Oakar Institutions | No |
| FDIC Field Office | 1 |
| Insured offices of foreign banks | 0 |
Transamerica Bank, National Association is insured by the Federal Deposit Insurance Corporation (FDIC)