The Bancorp Bank, National Association Corporate

The Bancorp Bank, National Association has 1 banking locations. Their corporate headquarters address is listed as: 345 N Reid St in Sioux Falls South Dakota.


This corporate page for The Bancorp Bank, National Association includes ratings, links to all The Bancorp Bank, National Association branch profiles locations, reviews, corporate details, directions, office hours, their phone number, online banking website, and branch locations.


The Bancorp Bank, National Association Headquarters
The Bancorp Bank, National Association Corporate Headquarters Address:
The Bancorp Bank, National Association
345 N Reid St
Sioux Falls, South Dakota 57103
Get mobile directions from current location:
or enter a starting address:

The Bancorp Bank, National Association Headquarters Phone Number: (302) 385-5000

If you are not looking for their corporate location, but a The Bancorp Bank, National Association branch location close to you or somewhere else:
Simply enter the city and/or zip code below, and we will return all The Bancorp Bank, National Association branches in that area.
Skip to Ratings and Reviews
The Bancorp Bank, National Association Headquarters Map
The Bancorp Bank, National Association Location Area Map


The Bancorp Bank, National Association Lobby Hours
Monday
8:00 AM - 5:00 PM
Tuesday
8:00 AM - 5:00 PM
Wednesday
8:00 AM - 5:00 PM
Thursday
8:00 AM - 5:00 PM

Friday
8:00 AM - 5:00 PM
Saturday
Closed
Sunday
Closed
The Bancorp Bank, National Association Overview
This section was Last checked and updated, on our end, 1/28/2024.
Bank's Headquarters:
345 N Reid St
Sioux Falls, South Dakota 57103
Established:
07/28/2000
Became FDIC Insured:
07/28/2000
Corporate Website:
https://www.thebancorp.com
Corporate Structure
Number of Branches:
1
US Bank Branches:
1
Foreign Offices:
0
Bank Class:
Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Last Structure Change:
09/22/2023
Bank Specialty/Focus:
Commercial Lending Specialization
Bank Holding Company:
BANCORP INC THE
Parent FDIC Cert#:
NA - Not listed as a child of a larger bank.
SAIF Insured:
No
State Chartered:
No
Financial Snapshot
Assets:
$7,456,896,000
Deposits:
$6,514,075,000
Deposits Held Domestically:
$6,514,075,000
Equity Capital:
$861,380,000
Net Income:
$162,011,000
FDIC Oversight
FDIC Region:
11
FDIC Supervisory Region:
Kansas City
Federal Reserve District:
Kansas City
FDIC Field Office:
Claymont
Regulator:
OCC
Branch Locations for The Bancorp Bank, National Association
Generic Bank Image - No Logo available
The following is a directory of all branch offices for The Bancorp Bank, National Association. Below that are any complaints and ratings available as well as the ability to leave one yourself if you wish :)
Pages: 1 Pages: 1

The Bancorp Bank, National Association Reviews and Ratings

Average Customer Rating

4 out of 5 stars from 36 reviews.

35444-The Bancorp Bank

Reviews

[-] means a part of a review was redacted. Names, profanity, phone numbers, account numbers, and email addresses being the main reasons. False positives happen as well, better to ere on the side of safety we think.

1 stars

Reviewed on June 07 2023 by Lorraine

Chime bankcorp and stride are three cons near [-] drain


1 stars

Reviewed on September 01 2021 by Jack J

Never ever [-] [-] with them. I regret it. They are part of many different debit cards run through them. They're predatory awful in customer service, [-] not refund purchase transactions with some [-]. Stay away!!!


5 stars

Reviewed on May 06 2021 by PhyllisGraham

I need someone from support to call [-] about [-] time account they have locked [-] out and I need [-] to get [-] money I just deposited 4,651 in that account and now [-] account is locked up and I cannot [-] it please have someone for this bank call [-] immediately ASAP phyllisgram [-]


1 stars

Reviewed on April 18 2021 by Cassandra

horrible customer service, false advertising, fraudulent charges against policy, dishonest employees, thieves. Filed complaint with BBB


1 stars

Reviewed on January 11 2021 by Natasha L

Your Bank has frozen [-] account since [-] 23rd 2020 and [-] not allow [-] to [-] much needed $4300. [-] reason being "Suspicious Activity" which is absolutely ridiculous since I am a small [-] owner who follows all laws and who has never been accused of anything like this before. I have sent you people all requested documents and all you [-] is say "it is not enough" yet I [-] not even know [-] name of [-] person to whom I am communicating with via email, nor [-] this person speak with [-] on [-] phone. Your bank has made [-] life [-] for [-] and [-] family. I [-] not know [-] you sleep at night or live with yourself. What you are doing to [-] is very cruel and mean. What if someone did this to your mother or sister or wife? All I can [-] is pray and ask God for his light to shine on evil people like yourselves. Well, I [-] never get [-] money back but at least I [-] not have to steal and cheat to make a living.


1 stars

Reviewed on January 09 2021 by Ce’

I have just drawn up paperwork to file a lawsuit with this company. This company has caused [-] mom to attempt suicide 3 different times. I am her only daughter. After she and I presented all proper paperwork they stole her money . Our family is headed out to Delaware now. We are actually packing [-] last of [-] bags in [-] Hummer. [-] Uncle who owns his businesses is stake out family upset . We have all her required documentation and we have bond money . This is theft by [-] owners who sit and laugh at us. Lol OK!
By Chicago See you later Delaware here we come it’s crazy we’re like 5 cars deep most Suv and I’m confused upset and annoyed. No one should have to [-] through this to receive their funds because a fraud company stole from them. Some people you can’t [-] certain things two . We out here traveling with lawyers and big duffle bags Like what is all this for? Just give her money back. Or I guess we’re on [-] news
Never ever use [-] Bancorp corporation
Or any of its affiliates it’s a way to solicit and steal .


5 stars

Reviewed on January 09 2021 by Ce

Never use TheBancorp company for anything . [-] owners actually steal your money wait for you to not fight or claim it. To use Thebancorp service or any of its solicited affiliates such as CHIME [-] be a regret, [-] inconvenience and fit some detrimental to their survival. A whole family is driving to Delaware in response to monies Thebancorp corporation stole. So we start with [-] bank then we start knocking on doors . This is observed.
Never use this service. Always read reviews.


5 stars

Reviewed on December 30 2020 by Monica l

With chime y’all closed [-] account and ask to send documents I sent it’s been almost a month [-]’t received [-] money in account and hasn’t been send back to sender I’m filing [-] civil suit for everything I have been though cause y’all keeping [-] money I have bills and kids not fair I’m going on [-] news and talk bout [-] y’all ripping chime customers off


5 stars

Reviewed on December 30 2020 by Monica l

With chime y’all closed [-] account and ask to send documents I sent it’s been almost a month [-]’t received [-] money in account and hasn’t been send back to sender I’m filing [-] civil suit for everything I have been though cause y’all keeping [-] money I have bills and kids not fair I’m going on [-] news and talk bout [-] y’all ripping chime customers off


1 stars

Reviewed on December 01 2020 by charles o

chime [-] steal your money and then tell you its 90 days before they can give it back to you


1 stars

Reviewed on November 02 2020 by Brittney p

This is [-] worst company I’ve ever banked with they [-] not protect there clients or there money [-] experience has been so bad I started looking for a [-] bank account please [-]’t waste your time they [-] not provide good service they I only have them one [-] because I couldn’t give them o


1 stars

Reviewed on September 01 2020 by Somaliah W

Worst bank, they own chime which steals people’s money daily. Horrible company


5 stars

Reviewed on August 22 2020 by fuck y

they are stealing money dont [-] with this bank at all


5 stars

Reviewed on August 09 2020 by Belia L

At one point in time I believe [-] [-] were a great Bank but now that I cannot get [-] money and I have not received [-] card in over 14 days [-] chime company is unwilling to help [-] you're no longer a good bank I [-] be baking somewhere [-]


5 stars

Reviewed on July 31 2020 by RonnieCooper

They have suspended [-] chime account [-] to supspcios activity of unployment I've screen shot [-] unemployment claims. Money transaction and even [-] detramation of being approved social security bills driverlisences to verify where [-] unemployment of 10000 back pay and still nothing this is upsered


1 stars

Reviewed on July 15 2020 by Alicia

I’ve noticed that many people that have received unemployment [-] or another form of government funds have had their accounts closed or suspended. I have also become a victim of this. I received a notice that [-] account was suspended until I submitted sensitive documentation and [-] explanation of why unemployment funds were deposited into [-] account. It’s interesting that [-] department of revenue has not flagged any suspicious activity but yet Bancorp Bank took it upon themselves to freeze [-] funds. [-] dips it does not violate any terms or conditions of [-] company. I have reached out twice to customer service


5 stars

Reviewed on April 29 2020 by Allison L

[-]’t had any issues with this. Get [-] [-] check two days early! Their [-] system when I [-] have questions answers within 24 usually way faster though!


5 stars

Reviewed on April 29 2020 by Allison L

[-]’t had any issues with this. Get [-] [-] check two days early! Their [-] system when I [-] have questions answers within 24 usually way faster though!


5 stars

Reviewed on April 26 2020 by Darnell

6


5 stars

Reviewed on April 22 2020 by Dora A

I had money taken out of [-] cards while i was incarerated and have made several calls and attempts to get it back with no luck. Customer service flat out refuses to transfer [-] to someone that can help. Rep was rude and yelling at [-]. I [-] never trust [-] money to this company again. I rate this service at a 1. Only because they [-] answer [-] phones.


5 stars

Reviewed on April 17 2020 by Michael F

Reliable and convenient.customer service is A


5 stars

Reviewed on February 27 2020 by JULIOCABERA

DIRECT DEPOIT PAYMENTS 47795792022886241 ROUTING 031101169 PAYMENT POSTED ASAP [-] CABERA 072621319 BIRTH 01/02/1968 SOCAIL SECUITY ADRIMNTION CONFIRM ACCOUNT POSTED ACCOUNT


5 stars

Reviewed on February 27 2020 by JULIOCABERA

DIRECT DEPOIT PAYMENTS 47795792022886241 ROUTING 031101169 PAYMENT POSTED ASAP [-] CABERA 072621319 BIRTH 01/02/1968 SOCAIL SECUITY ADRIMNTION CONFIRM ACCOUNT POSTED ACCOUNT


5 stars

Reviewed on February 27 2020 by JULIOCABERA

ACCOUNT NUMBER 47795792011886241 ROUTING NUMBER 031101169 PAYMENTS 636.00 PODTED ACCOUNT [-] CABERA PLS BANKCORP [-] CABERA PAYMENTS POSTE CARD 7654 EXPECATATION


5 stars

Reviewed on February 27 2020 by JULIOCABERA

ACCOUNT NUMBER 47795792011886241 ROUTING 031101169 [-] CABERA CONFIRM DIRECT DESPOIT ACCOUNT BEFORE 02/28/2020 EST TIME POSTED ACCOUNT DISABILTY HAS [-] MOTEL ROOM PAYMENT ROOM CARD 7654 SSD PAYMENTS PLS BANKCORP ACCOUNTYS 072621319 DMV209217908


5 stars

Reviewed on February 27 2020 by JULIOCABERA

BANK CORP ACCOUNT POST PAYMET [-] CABERA ACCOUT PAYMENT 636.00 CARD 7654 POSTED ASAP 072621319 BIRTH 01/02/1968


1 stars

Reviewed on January 14 2020 by Beth D

Chime/Bancorp


5 stars

Reviewed on January 10 2020 by Mary

They merge or bought out another bank ...no i cant get [-] money until feb 24th they [-]..i have over 1600.00 in [-] account ....can you legally [-] this...


5 stars

Reviewed on January 10 2020 by Mary

They merge or bought out another bank ...no i cant get [-] money until feb 24th they [-]..i have over 1600.00 in [-] account ....can you legally [-] this...


5 stars

Reviewed on October 24 2019 by MacKenzi W

DBA Chime Bank, you cannot speak to a person with good command of [-] English language and they read word for word from a script. They steal your money and refuse to return it. They stole 530 from [-] 3 months ago and [-] not refund it. Our conversation was recorded by Capitol One bank and it outrageous. [-] NOT give them [-] to your money. Chime Bank is a scam and not located in [-] [-].


5 stars

Reviewed on October 24 2019 by MacKenzi W

DBA Chime Bank, you cannot speak to a person with good command of [-] English language and they read word for word from a script. They steal your money and refuse to return it. They stole 530 from [-] 3 months ago and [-] not refund it. Our conversation was recorded by Capitol One bank and it outrageous. [-] NOT give them [-] to your money. Chime Bank is a scam and not located in [-] [-].


5 stars

Reviewed on October 24 2019 by MacKenzi W

DBA Chime Bank, you cannot speak to a person with good command of [-] English language and they read word for word from a script. They steal your money and refuse to return it. They stole 530 from [-] 3 months ago and [-] not refund it. Our conversation was recorded by Capitol One bank and it outrageous. [-] NOT give them [-] to your money. Chime Bank is a scam and not located in [-] [-].


5 stars

Reviewed on September 20 2019 by Linda B

[-] money have been taken and [-] [-] was not paid


5 stars

Reviewed on September 20 2019 by Linda B

[-] money have been taken and [-] [-] was not paid


5 stars

Reviewed on March 25 2019 by Paul H

Have not received any funds through [-] bank or net spend from [-] account


1 stars

Reviewed on August 20 2018 by Jonique c

Liars and won't give back [-] money


The Bancorp Bank, National Association Name Changes
The following are other names The Bancorp Bank, National Association has been known by over the years:

In 2002 their name became: The Bancorp.com Bank.

In 2003 their name became: The Bancorp Bank.

In 2023 their name became: The Bancorp Bank, National Association.

The Bancorp Bank, National Association Headquarters' Locations
The following addresses are where The Bancorp Bank, National Association has had their headquarters:

Moved From: 405 SILVERSIDE ROAD to 409 Silverside Road, Wilmington, DE 19809.

Moved From: 409 Silverside Rd to 6100 South Old Village Place, Sioux Falls, SD 57108.