FDIC Certificate #: 9429 Status: Inactive Closing history: Merger - Without Assistance Acquiring institution:National City Bank of Columbus (#6561) Federal Reserve ID: 920117 Date Established: January 01, 1930 Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) Offices: 16 (Interstate: No) FDIC's unique #: 6058 Numeric code: 3 Regulator: OCC Insurance Fund Membership: Bank Insurance Fund (BIF) Bank Insurance Fund: Yes Insured commercial Banks: Yes FDIC Insured: Yes State Chartered: No Date of Deposit Insurance: January 01, 1934 Last Structure Change Effective Date: June 30, 1979 Last Structure Change Process Date: July 10, 1979 Last Data Update: October 04, 1990 Data Source Date: April 05, 2012
Location
Address: 1101 Euclid Avenue, Cleveland, OH 44115 County: Cuyahoga Quarterly Banking Profile Region: Chicago FDIC Geographic Region: Chicago FDIC Supervisory Region: Chicago FDIC Field Office: Columbus Office of the Comptroller the Currency (OCC) District: Central Office of Thrift Supervision Region: Central Metropolitan Statistical Area (MSA): Cleveland-Lorain-Elyria, OH (#1680) Consolidated Metropolitan Statistical Area (CMSA): Cleveland-Akron, OH (#28) Combined Statistical Area (CSA): Cleveland-Akron-Elyria, OH (#184) Core Based Statistical Area (CBSA): Cleveland-Elyria-Mentor, OH (#17460) CBSA Metro Statistical Area: Cleveland-Elyria-Mentor, OH (#17460)
This bank was corrupt in at least 1968/69. At least one undercover agent was brought in from New York. I discussed some minor corruption with this agent. I then got threats to the extent that I left work and went to the FBI headquarters and had a half hour discussion with an agent.Cussack was the agent in charge. The agent that I was talking with me wanted me to stay in my job but said that they could not protect me. When finished I thanked him for listening and headed out. He stopped me and asked if I ever thought about working for them. I said I never thought about But what did I have to do
I took the test but didn't make it. I was thrilled to know that the bank was taken over in 1979. May Fisher and Nick rest I'm peace.
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I took the test but didn't make it. I was thrilled to know that the bank was taken over in 1979. May Fisher and Nick rest I'm peace.