Southeast Bank of Broward Information

Basic Information

Bank Name: Southeast Bank of Broward
Status: Inactive [Since 1978-02-16]

Address:
6451 North Federal Highway
Fort Lauderdale, Florida 33310
United States

General Information

Established: 9/17/1963
Total Branches: 2
Assets: $ 30,527,000
Deposits: $ 28,302,000

FDIC Information

Certificate No.: 18875
Insurance: 1963-09-17
Unique ID: 12727
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 32131
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: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 31 December 1977,   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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Stay away from this bank, they are Crooks! In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US. When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire. The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
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