FDIC Certificate #: 17583 Status: Inactive Closing history: Merger - Without Assistance Acquiring institution:Southeast Bank, National Association (#3575) Federal Reserve ID: 699637 Date Established: April 30, 1956 Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC Offices: 11 (Interstate: No) FDIC's unique #: 11555 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: April 30, 1956 Last Structure Change Effective Date: April 15, 1987 Last Structure Change Process Date: July 14, 1987 Last Data Update: September 18, 1999 Data Source Date: April 05, 2012
Location
Address: 110 East Flagler Street, Miami, FL 33101 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)
Financial Summary
Total assets: $357.5 mil
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