Bank of Florida - Southeast Information

Basic Information

Bank Name: Bank of Florida - Southeast
Status: Inactive [Since 2010-05-28]

Address:
200 Sw First Avenue
Fort Lauderdale, Florida 33301
United States

General Information

Established: 7/16/2002
Total Branches: 7
Assets: $ 595,318,000
Deposits: $ 531,752,000

FDIC Information

Certificate No.: 57360
Insurance: 2002-07-16
Unique ID: 362495
Structural Event: Absorption - Assisted
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 3116274
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: South Florida
Supervisory Office: Atlanta

More Information

County: Broward
State & County No.: 12011
State Identification Code: 12
Interstate Branches: No
Conservatorship: No
CMSA: Miami-Fort Lauderdale, FL
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Fort Lauderdale, FL
Metropolitan Statistical Area No.: 2680
CSA: Miami-Fort Lauderdale-Port St. Lucie, FL
CSA Code: 370
CBSA: Miami-Fort Lauderdale-West Palm Beach, FL
CBSA Code: 33100
CBSA Metropolitan Statistical Areas: Miami-Fort Lauderdale-West Palm Beach, FL
CBSA Division: Fort Lauderdale-Pompano Beach-Deerfield Beach, FL
CBSA Division Number: 22744
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 31 March 2010,   Last Updated: 5 October 2018
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