Southeast Bank, National Association in Miami, Florida (FL)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of September 19, 1991

  • Southeast Bank, National Association in Miami, Florida (FL)
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Southeast Bank, National Association - Overview

  • General
  • FDIC 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
  • Location
  • Address: 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 Changes
  • Absorption - Assisted
    Corrections
  • Financial Summary
  • Total assets: $11,026.7 mil
1
waqar m khan
Oct 6, 2022 @ 4:16 pm
where i can get info to collect retirement benefits from southeast bank i worked 8 years
2
waqar m khan
Oct 6, 2022 @ 4:16 pm
if anyone know southeast banking corp. employee benefits committee for retired employees

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