Category Archives: Banks by State

Banks by State

The Southington Bank and Trust Company

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The Southington Bank and Trust Company Overview

The Southington Bank and Trust Company, founded in April 18, 1916, is currently an active FDIC insured bank. The chartering agency for The Southington Bank and Trust Company is currently with the State. This FDIC insured bank is not being operated by government conservatorship. The Southington Bank and Trust Company has an FDIC insurance membership with the BIF - Bank Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

The Southington Bank and Trust Company is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on January 01, 1934.

Address Location and Maps for The Southington Bank and Trust Company

Bank Name The Southington Bank and Trust Company
Address 22 Main Street
Southington, CT 6489
County: Hartford
Bank’s State: Connecticut
Website: Unknown

 

The Southington Bank and Trust Company Detailed Information

FDIC Certificate ID 4
Bank Institution Name The Southington Bank and Trust Company
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $48,570,000
Total Deposits $38,766,000
Regulator Federal Deposit Insurance Corporation (FDIC)
Bank Charter Class NM - Commercial Bank. Bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State charter and Fed non-member
FDIC Bank’s Chartering Agency State
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 January 01, 1934
Change Code 223
Change Code Description Merger - FDIC Insured Bank Without Assistance
OCC Bank Charter Number No FDIC Bank Charter Number
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 Yes
County Hartford
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District New York
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

The Southington Bank and Trust Company is insured by the Federal Deposit Insurance Corporation (FDIC)

Colonial Bank of Waterbury

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Colonial Bank of Waterbury Overview

Colonial Bank of Waterbury, founded in January 01, 1800, is currently an active FDIC insured bank. The chartering agency for Colonial Bank of Waterbury is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Colonial Bank of Waterbury has an FDIC insurance membership with the BIF - Bank Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

Colonial Bank of Waterbury is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on January 01, 1934.

Address Location and Maps for Colonial Bank of Waterbury

Bank Name Colonial Bank of Waterbury
Address 81 West Main Street
Waterbury, CT 6720
County: New Haven
Bank’s State: Connecticut
Website: Unknown

 

Colonial Bank of Waterbury Detailed Information

FDIC Certificate ID 6
Bank Institution Name Colonial Bank of Waterbury
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $624,655,000
Total Deposits $493,871,000
Regulator Federal Deposit Insurance Corporation (FDIC)
Bank Charter Class NM - Commercial Bank. Bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State charter and Fed non-member
FDIC Bank’s Chartering Agency State
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 January 01, 1934
Change Code 223
Change Code Description Merger - FDIC Insured Bank Without Assistance
OCC Bank Charter Number No FDIC Bank Charter Number
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 Yes
County New Haven
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District New York
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Colonial Bank of Waterbury is insured by the Federal Deposit Insurance Corporation (FDIC)

Fleet Bank of Maine

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Fleet Bank of Maine Overview

Fleet Bank of Maine, founded in November 20, 1933, is currently an active FDIC insured bank. The chartering agency for Fleet Bank of Maine is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Fleet Bank of Maine has an FDIC insurance membership with the BIF - Bank Insurance Fund and is regulated by the Federal Reserve Board (FRB).

Fleet Bank of Maine is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on January 01, 1934.

Address Location and Maps for Fleet Bank of Maine

Bank Name Fleet Bank of Maine
Address One City Center
Portland, ME 4104
County: Cumberland
Bank’s State: Maine
Website: Unknown

 

Fleet Bank of Maine Detailed Information

FDIC Certificate ID 8
Bank Institution Name Fleet Bank of Maine
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $1,699,404,000
Total Deposits $1,233,344,000
Regulator Federal Reserve Board (FRB)
Bank Charter Class SM - Commercial Bank. Bank is supervised by the Federal Reserve Board (FRB). State Charter and Fed member
FDIC Bank’s Chartering Agency State
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 January 01, 1934
Change Code 223
Change Code Description Merger - FDIC Insured Bank Without Assistance
OCC Bank Charter Number No FDIC Bank Charter Number
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 Yes
County Cumberland
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District New York
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Fleet Bank of Maine is insured by the Federal Deposit Insurance Corporation (FDIC)

Union Trust Company

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Union Trust Company Overview

Union Trust Company, founded in January 1, 1907, is currently an active FDIC insured bank. The chartering agency for Union Trust Company is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Union Trust Company has an FDIC insurance membership with the DIF - Deposit Insurance Fund and is regulated by the Federal Reserve Board (FRB).

Union Trust Company is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on January 01, 1934.

Address Location and Maps for Union Trust Company

Bank Name Union Trust Company
Address 66 Main Street
Ellsworth, ME 4605
County: Hancock
Bank’s State: Maine
Website: Unknown

 

Union Trust Company Detailed Information

FDIC Certificate ID 9
Bank Institution Name Union Trust Company
Is the Bank Active? Active
Office of Thrift Supervision Docket ID 9781
Total Assets $539,169,000
Total Deposits $342,440,000
Regulator Federal Reserve Board (FRB)
Bank Charter Class SM - Commercial Bank. Bank is supervised by the Federal Reserve Board (FRB). State Charter and Fed member
FDIC Bank’s Chartering Agency State
Bank is FDIC Insured No, FDIC insured bank is NOT a member of the Bank Insurance Fund
Bank Insurance Fund DIF - Deposit Insurance Fund
Date of Deposit Insurance January 01, 1934
Change Code 223
Change Code Description Merger - FDIC Insured Bank Without Assistance
OCC Bank Charter Number No FDIC Bank Charter Number
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 Yes
County Hancock
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District New York
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Union Trust Company is insured by the Federal Deposit Insurance Corporation (FDIC)

Northeast Bank of Sanford

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Northeast Bank of Sanford Overview

Northeast Bank of Sanford, founded in June 1, 1915, is currently an active FDIC insured bank. The chartering agency for Northeast Bank of Sanford is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Northeast Bank of Sanford has an FDIC insurance membership with the BIF - Bank Insurance Fund and is regulated by the Federal Reserve Board (FRB).

Northeast Bank of Sanford is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on January 01, 1934.

Address Location and Maps for Northeast Bank of Sanford

Bank Name Northeast Bank of Sanford
Address 8 Washington Street
Sanford, ME 4073
County: York
Bank’s State: Maine
Website: Unknown

 

Northeast Bank of Sanford Detailed Information

FDIC Certificate ID 10
Bank Institution Name Northeast Bank of Sanford
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $55,692,000
Total Deposits $48,518,000
Regulator Federal Reserve Board (FRB)
Bank Charter Class SM - Commercial Bank. Bank is supervised by the Federal Reserve Board (FRB). State Charter and Fed member
FDIC Bank’s Chartering Agency State
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 January 01, 1934
Change Code 223
Change Code Description Merger - FDIC Insured Bank Without Assistance
OCC Bank Charter Number No FDIC Bank Charter Number
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 Yes
County York
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District New York
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Northeast Bank of Sanford is insured by the Federal Deposit Insurance Corporation (FDIC)

State Street Bank and Trust Company

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State Street Bank and Trust Company Overview

State Street Bank and Trust Company, founded in January 01, 1792, is currently an inactive FDIC insured bank. The chartering agency for State Street Bank and Trust Company is currently with the State. This FDIC insured bank is not being operated by government conservatorship. State Street Bank and Trust Company has an FDIC insurance membership with the DIF - Deposit Insurance Fund and is regulated by the Federal Reserve Board (FRB).

State Street Bank and Trust Company is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on January 01, 1934.

Address Location and Maps for State Street Bank and Trust Company

Bank Name State Street Bank and Trust Company
Address 1 Lincoln St. Fl 1
Boston, MA 2111
County: Suffolk
Bank’s State: Massachusetts
Website: http://www.statestreet.com:80/

 

State Street Bank and Trust Company Detailed Information

FDIC Certificate ID 14
Bank Institution Name State Street Bank and Trust Company
Is the Bank Active? Inactive
Office of Thrift Supervision Docket ID 14278
Total Assets $166,641,663,000
Total Deposits $114,736,395,000
Regulator Federal Reserve Board (FRB)
Bank Charter Class SM - Commercial Bank. Bank is supervised by the Federal Reserve Board (FRB). State Charter and Fed member
FDIC Bank’s Chartering Agency State
Bank is FDIC Insured No, FDIC insured bank is NOT a member of the Bank Insurance Fund
Bank Insurance Fund DIF - Deposit Insurance Fund
Date of Deposit Insurance January 01, 1934
Change Code 525
Change Code Description No FDIC Insured Bank Changes
OCC Bank Charter Number No FDIC Bank Charter Number
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? No
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 Yes
County Suffolk
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District New York
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

State Street Bank and Trust Company is insured by the Federal Deposit Insurance Corporation (FDIC)

United States Trust Company

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United States Trust Company Overview

United States Trust Company, founded in January 01, 1885, is currently an active FDIC insured bank. The chartering agency for United States Trust Company is currently with the State. This FDIC insured bank is not being operated by government conservatorship. United States Trust Company has an FDIC insurance membership with the BIF - Bank Insurance Fund and is regulated by the Federal Reserve Board (FRB).

United States Trust Company is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on January 01, 1934.

Address Location and Maps for United States Trust Company

Bank Name United States Trust Company
Address 30 Court Street
Boston, MA 2108
County: Suffolk
Bank’s State: Massachusetts
Website: Unknown

 

United States Trust Company Detailed Information

FDIC Certificate ID 15
Bank Institution Name United States Trust Company
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets Unknown
Total Deposits Unkown
Regulator Federal Reserve Board (FRB)
Bank Charter Class SM - Commercial Bank. Bank is supervised by the Federal Reserve Board (FRB). State Charter and Fed member
FDIC Bank’s Chartering Agency State
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 January 01, 1934
Change Code 223
Change Code Description Merger - FDIC Insured Bank Without Assistance
OCC Bank Charter Number No FDIC Bank Charter Number
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 Yes
County Suffolk
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District New York
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

United States Trust Company is insured by the Federal Deposit Insurance Corporation (FDIC)

BayBank Harvard Trust Company

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BayBank Harvard Trust Company Overview

BayBank Harvard Trust Company, founded in January 01, 1860, is currently an active FDIC insured bank. The chartering agency for BayBank Harvard Trust Company is currently with the State. This FDIC insured bank is not being operated by government conservatorship. BayBank Harvard Trust Company has an FDIC insurance membership with the BIF - Bank Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

BayBank Harvard Trust Company is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on January 01, 1934.

Address Location and Maps for BayBank Harvard Trust Company

Bank Name BayBank Harvard Trust Company
Address 1414 Massachusetts Avenue
Cambridge, MA 2139
County: Middlesex
Bank’s State: Massachusetts
Website: Unknown

 

BayBank Harvard Trust Company Detailed Information

FDIC Certificate ID 18
Bank Institution Name BayBank Harvard Trust Company
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $1,435,310,000
Total Deposits $1,368,976,000
Regulator Federal Deposit Insurance Corporation (FDIC)
Bank Charter Class NM - Commercial Bank. Bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State charter and Fed non-member
FDIC Bank’s Chartering Agency State
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 January 01, 1934
Change Code 223
Change Code Description Merger - FDIC Insured Bank Without Assistance
OCC Bank Charter Number No FDIC Bank Charter Number
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 Yes
County Middlesex
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District New York
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

BayBank Harvard Trust Company is insured by the Federal Deposit Insurance Corporation (FDIC)

Durfee Attleboro Bank

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Durfee Attleboro Bank Overview

Durfee Attleboro Bank, founded in March 16, 1887, is currently an active FDIC insured bank. The chartering agency for Durfee Attleboro Bank is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Durfee Attleboro Bank has an FDIC insurance membership with the BIF - Bank Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

Durfee Attleboro Bank is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on January 01, 1934.

Address Location and Maps for Durfee Attleboro Bank

Bank Name Durfee Attleboro Bank
Address 10 North Main Street
Fall River, MA 2722
County: Bristol
Bank’s State: Massachusetts
Website: Unknown

 

Durfee Attleboro Bank Detailed Information

FDIC Certificate ID 20
Bank Institution Name Durfee Attleboro Bank
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $346,808,000
Total Deposits $314,112,000
Regulator Federal Deposit Insurance Corporation (FDIC)
Bank Charter Class NM - Commercial Bank. Bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State charter and Fed non-member
FDIC Bank’s Chartering Agency State
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 January 01, 1934
Change Code 223
Change Code Description Merger - FDIC Insured Bank Without Assistance
OCC Bank Charter Number No FDIC Bank Charter Number
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 Yes
County Bristol
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District New York
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Durfee Attleboro Bank is insured by the Federal Deposit Insurance Corporation (FDIC)

Bank of New England - North Shore

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Bank of New England - North Shore Overview

Bank of New England - North Shore, founded in January 01, 1891, is currently an active FDIC insured bank. The chartering agency for Bank of New England - North Shore is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Bank of New England - North Shore has an FDIC insurance membership with the BIF - Bank Insurance Fund and is regulated by the Federal Reserve Board (FRB).

Bank of New England - North Shore is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on January 01, 1934.

Address Location and Maps for Bank of New England - North Shore

Bank Name Bank of New England - North Shore
Address 154 Main Street
Gloucester, MA 1930
County: Essex
Bank’s State: Massachusetts
Website: Unknown

 

Bank of New England - North Shore Detailed Information

FDIC Certificate ID 21
Bank Institution Name Bank of New England - North Shore
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $153,274,000
Total Deposits $140,209,000
Regulator Federal Reserve Board (FRB)
Bank Charter Class SM - Commercial Bank. Bank is supervised by the Federal Reserve Board (FRB). State Charter and Fed member
FDIC Bank’s Chartering Agency State
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 January 01, 1934
Change Code 223
Change Code Description Merger - FDIC Insured Bank Without Assistance
OCC Bank Charter Number No FDIC Bank Charter Number
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 Yes
County Essex
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District New York
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Bank of New England - North Shore is insured by the Federal Deposit Insurance Corporation (FDIC)