Florida Shores Bank - Southwest Information

Basic Information

Bank Name: Florida Shores Bank - Southwest
Status: Inactive [Since 2014-01-15]

Address:
500 U. S. Highway 41 Bypass North
Venice, Florida 34285
United States

General Information

Established: 11/26/2007
Total Branches: 5
Assets: $ 397,861,000
Deposits: $ 364,393,000

FDIC Information

Certificate No.: 58616
Insurance: 2007-11-26
Unique ID: 458393
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 3632448
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Tampa
Supervisory Office: Atlanta

More Information

County: Sarasota
State & County No.: 12115
State Identification Code: 12
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Sarasota-Bradenton, FL
Metropolitan Statistical Area No.: 7510
CSA: North Port-Sarasota, FL
CSA Code: 412
CBSA: North Port-Sarasota-Bradenton, FL
CBSA Code: 35840
CBSA Metropolitan Statistical Areas: North Port-Sarasota-Bradenton, FL
CBSA Division:
CBSA Division Number: 0
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 December 2013,   Last Updated: 5 October 2018
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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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