Southwest Capital Bank National Association Information
Basic Information
Bank Name: Southwest Capital Bank National Association
Status: Inactive [Since 2011-03-18]
Address:
12670 Creekside Lane, Suite 101
Fort Myers, Florida 33919
United States
General Information
Established: 7/24/2006
Total Branches: 3
Assets: $ 114,913,000
Deposits: $ 101,258,000
FDIC Information
Certificate No.: 58272
Insurance: 2006-07-24
Unique ID: 445213
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta
Federal Reserve District: Atlanta
Federal Reserve ID No.: 3422658
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: 24638
Charter Class:
Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
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 December 2010, Last Updated: 5 October 2018