Southeast Bank of Dadeland Information

Basic Information

Bank Name: Southeast Bank of Dadeland
Status: Inactive [Since 1979-07-01]

Address:
7100 North Kendall Drive
Dade County, Florida 33156
United States

General Information

Established: 1/18/1972
Total Branches: 1
Assets: $ 54,842,000
Deposits: $ 48,750,000

FDIC Information

Certificate No.: 20599
Insurance: 1972-01-18
Unique ID: 14215
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 976833
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: South Florida
Supervisory Office: Atlanta

More Information

County: Miami-Dade
State & County No.: 12086
State Identification Code: 12
Interstate Branches: No
Conservatorship: No
CMSA: Miami-Fort Lauderdale, FL
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Miami, FL
Metropolitan Statistical Area No.: 5000
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: Miami-Miami Beach-Kendall, FL
CBSA Division Number: 33124
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: 30 June 1979,   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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