FDIC Certificate #: 20562 Status: Inactive Closing history: Change in Chartering Agent Acquiring institution:Safra National Bank of New York (#26876) Federal Reserve ID: 50836 Date Established: December 16, 1971 Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) Offices: 5 (Interstate: No) OTS Docket #: 9263 FDIC's unique #: 14194 Numeric code: 3 Regulator: OCC Insurance Fund Membership: Bank Insurance Fund (BIF) Bank Insurance Fund: Yes Insured commercial Banks: Yes FDIC Insured: Yes State Chartered: No Date of Deposit Insurance: December 16, 1971 Last Structure Change Effective Date: January 01, 2000 Last Structure Change Process Date: August 14, 2001 Last Data Update: August 14, 2001 Data Source Date: April 05, 2012
Location
Address: 801 Brickell Avenue, Suite 2300, 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 Changes
Merger - Without Assistance
Name Change
Change in Primary Regulatory Agency
Change in Chartering Agent
Financial Summary
Total assets: $187.2 mil
1992 - 1999 Historical total assets, liabilities and capital ($ mil)
Historical Total Incomes ($ mil)
Historical Total Expenses ($ mil)
Historical total employees (full-time equivalent)
Assets and Liabilities (December 31, 1999)
Dollar figures in thousands
52Total employees (full-time equivalent)
$187,187Total assets
$26,532Cash and due from depository institutions
$14,692Interest-bearing balances
$45,602Securities
$0Federal funds sold & reverse repurchase agreements
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