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January 21, 2011: Enterprise Banking Company, McDonough, GA was
closed by the Georgia Department of Banking and Finance.
The Federal Deposit Insurance Corporation was named receiver.
Successor Bank:
Deposit Insurance National Bank of McDonough To protect the insured depositors, the FDIC created DINB OF McDonough, a new depository institution chartered by the OTS and insured by the FDIC to take over the operations of Enterprise Banking Company. The new institution will remain open until Friday, January 28, 2011, to allow depositors access to their insured funds and time to move accounts to other insured institutions. The bank will be open for a LIMITED period providing LIMITED services. If you do not transfer your funds by January 28, 2011; the FDIC will close your accounts and mail you a check for the remaining funds. History:
Established in 1925 as Dorsey
Banking Company ►
Depositors must establish contact or the successor bank or the FDIC to
reclaim their deposits. ►
Not every depositor in a failed bank will receive notification from the
FDIC, and there are time limits on claims of FDIC-insured bank accounts,
CDs and safe deposit boxes. By law, accounts which go unclaimed for an
extended period may be time barred, and safe deposit boxes can be drilled
and the contents sold at auction. ► Additionally, accounts transferred to
successor institutions may have lower interest rates and can lose
insurance coverage. ► It is important to understand
you may have an account at a failed institution and not know it,
either because you were a depositor at a bank acquired by an institution
that subsequently failed, or if you or a deceased family member are the
beneficial owner of a brokered fiduciary account. ► For assistance tracing and reclaiming a lost bank account or safe deposit box go to: Unclaimed Money Search
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2010 FDIC Insured Failed Banks | |
Enterprise
Banking Company 2097 Highway 20 W McDonough, GA 30253 |
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Established |
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Cost to FDIC: $40 million | |
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© 2014 NUPA - NATIONAL UNCLAIMED PROPERTY ASSOCIATES |