Southeast Bank of Lee County National Association Information
Basic Information
Bank Name: Southeast Bank of Lee County National Association
Status: Inactive [Since 1984-04-01]
Address:
1625 Cape Coral Parkway
Cape Coral, Florida 33904
United States
General Information
Established: 1/24/1974
Total Branches: 4
Assets: $ 49,508,000
Deposits: $ 41,277,000
FDIC Information
Certificate No.: 21407
Insurance: 1974-01-24
Unique ID: 14804
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta
Federal Reserve District: Atlanta
Federal Reserve ID No.: 342830
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: South Florida
Supervisory Office: Atlanta
More Information
County: Lee
State & County No.: 12071
State Identification Code: 12
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No
Trust Powers: Yes
Metropolitan Statistical Area: Fort Myers-Cape Coral, FL
Metropolitan Statistical Area No.: 2700
CSA: Cape Coral-Fort Myers-Naples, FL
CSA Code: 162
CBSA: Cape Coral-Fort Myers, FL
CBSA Code: 15980
CBSA Metropolitan Statistical Areas: Cape Coral-Fort Myers, FL
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No
Chartering Agency: OCC
OCC Charter Number: 16266
Charter Class:
Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Southwest
Report Date: 31 March 1984, Last Updated: 5 October 2018