Southeast Bank of Deltona Information

Basic Information

Bank Name: Southeast Bank of Deltona
Status: Inactive [Since 1981-03-07]

Address:
1130 Deltona Boulevard
Deltona, Florida 32763
United States

General Information

Established: 8/15/1968
Total Branches: 1
Assets: $ 31,806,000
Deposits: $ 29,402,000

FDIC Information

Certificate No.: 19847
Insurance: 1968-08-15
Unique ID: 13640
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 985433
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Gainesville
Supervisory Office: Atlanta

More Information

County: Volusia
State & County No.: 12127
State Identification Code: 12
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Daytona Beach, FL
Metropolitan Statistical Area No.: 2020
CSA: Orlando-Deltona-Daytona Beach, FL
CSA Code: 422
CBSA: Deltona-Daytona Beach-Ormond Beach, FL
CBSA Code: 19660
CBSA Metropolitan Statistical Areas: Deltona-Daytona Beach-Ormond Beach, 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: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Southwest

Report Date: 31 December 1980,   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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