Southeast Bank, National Association in Miami, Florida (FL)



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Southeast Bank, National Association
GeneralFDIC Certificate #: 3575
Status: Inactive
Closing history: Corrections
Acquiring institution: First Union National Bank of Florida (#24398)
Federal Reserve ID: 652034
Date Established: January 01, 1934
Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
Offices: 238 (Interstate: No)
FDIC's unique #: 2266
Numeric code: 3
Regulator: OCC
Insurance Fund Membership: Bank Insurance Fund (BIF)
Bank Insurance Fund: Yes
Insured commercial Banks: Yes
FDIC Insured: Yes
Oakar Institutions: Yes
State Chartered: No
Date of Deposit Insurance: January 01, 1934
Last Structure Change Effective Date: September 19, 1991
Last Structure Change Process Date: October 07, 1991
Last Data Update: September 18, 1999
Data Source Date: April 05, 2012
LocationAddress: One Southeast Financial Center, Miami, FL 33131
County: Miami-Dade
Quarterly Banking Profile Region: Atlanta
FDIC Geographic Region: Atlanta
FDIC Supervisory Region: Atlanta
FDIC Field Office: South Florida
Office of the Comptroller the Currency (OCC) District: Southwest
Office of Thrift Supervision Region: Southeast
Metropolitan Statistical Area (MSA): Miami, FL (#5000)
Consolidated Metropolitan Statistical Area (CMSA): Miami-Fort Lauderdale, FL (#56)
Core Based Statistical Area (CBSA): Miami-Fort Lauderdale-Pompano Beach, FL (#33100)
CBSA Metro Statistical Area: Miami-Fort Lauderdale-Pompano Beach, FL (#33100)
Core Based Statistical Division: Miami-Miami Beach-Kendall, FL (#33124)
History of ChangesAbsorption - Assisted
Corrections
Financial SummaryTotal assets: $11,026.7 mil

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