FDIC Certificate #: 20437 Status: Inactive Closing history: Merger - Without Assistance Acquiring institution:Southeast Bank, National Association (#3575) Federal Reserve ID: 212737 Date Established: June 18, 1971 Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC Offices: 1 (Interstate: No) FDIC's unique #: 14088 Numeric code: 21 Regulator: FDIC Insurance Fund Membership: Bank Insurance Fund (BIF) Bank Insurance Fund: Yes Insured commercial Banks: Yes FDIC Insured: Yes State Chartered: Yes Date of Deposit Insurance: June 18, 1971 Last Structure Change Effective Date: December 31, 1981 Last Structure Change Process Date: January 20, 1982 Last Data Update: October 04, 1990 Data Source Date: April 05, 2012
Location
Address: 2035 8th Street, N.W., Winter Haven, FL 33880 County: Polk Quarterly Banking Profile Region: Atlanta FDIC Geographic Region: Atlanta FDIC Supervisory Region: Atlanta FDIC Field Office: Tampa Office of the Comptroller the Currency (OCC) District: Southwest Office of Thrift Supervision Region: Southeast Metropolitan Statistical Area (MSA): Lakeland-Winter Haven, FL (#3980) Core Based Statistical Area (CBSA): Lakeland-Winter Haven, FL (#29460) CBSA Metro Statistical Area: Lakeland-Winter Haven, FL (#29460)
Financial Summary
Total assets: $8.8 mil
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