Complaint / Review
Net First National Bank
Bank leumi usa refuses to return my checking account assets

This banking system was closed as a failed banking institution and re-established under a different name. I was not sent any notices to my knowledge and was givin the run around to no where. The bank is holding and/or kept a check that should amount to more than $100,000 dollars including interest since 2007. The FDIC claims there is no such assets in my name and also refuses to return my assets the banking system kept. I believe that the bank and the FDIC is keeping my check under the former bank name.