Southeast Bank of Naples N. A. Information

Basic Information

Bank Name: Southeast Bank of Naples N. A.
Status: Inactive [Since 1977-08-15]

Address:
2829 Tamiami Trail North
Naples, Florida 33940
United States

General Information

Established: 1/17/1974
Total Branches: 1
Assets: $ 8,157,000
Deposits: $ 7,039,000

FDIC Information

Certificate No.: 21403
Insurance: 1974-01-17
Unique ID: 14801
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Atlanta
Federal Reserve ID No.: 90832
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: South Florida
Supervisory Office: Atlanta

More Information

County: Collier
State & County No.: 12021
State Identification Code: 12
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Naples, FL
Metropolitan Statistical Area No.: 5345
CSA: Cape Coral-Fort Myers-Naples, FL
CSA Code: 162
CBSA: Naples-Immokalee-Marco Island, FL
CBSA Code: 34940
CBSA Metropolitan Statistical Areas: Naples-Immokalee-Marco Island, FL
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 16268
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: 30 June 1977,   Last Updated: 5 October 2018
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