FDIC Certificate #: 18119 Status: Inactive Closing history: Merger - Without Assistance Acquiring institution:Southeast Bank, National Association (#3575) Federal Reserve ID: 329934 Date Established: December 01, 1959 Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC Offices: 3 (Interstate: No) FDIC's unique #: 12041 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: December 01, 1959 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: 2044 Highway 17, Orange Park, FL 32073 County: Clay Quarterly Banking Profile Region: Atlanta FDIC Geographic Region: Atlanta FDIC Supervisory Region: Atlanta FDIC Field Office: Gainesville Office of the Comptroller the Currency (OCC) District: Southwest Office of Thrift Supervision Region: Southeast Metropolitan Statistical Area (MSA): Jacksonville, FL (#3600) Core Based Statistical Area (CBSA): Jacksonville, FL (#27260) CBSA Metro Statistical Area: Jacksonville, FL (#27260)
Financial Summary
Total assets: $30.3 mil
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