Southern Exchange Bank

Southern Exchange Bank Overview

Southern Exchange Bank, founded in February 9, 1989, is currently an active FDIC insured bank. The chartering agency for Southern Exchange Bank is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Southern Exchange Bank has an FDIC insurance membership with the BIF – Bank Insurance Fund and is regulated by the Federal Reserve Board (FRB).

Southern Exchange Bank is assigned uner the Atlanta Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on February 09, 1989.

Address Location and Maps for Southern Exchange Bank

Bank Name Southern Exchange Bank FDIC Bank Location for Southern Exchange Bank
Address 4401 West Kennedy Boulevard Suite 300
Tampa, FL 33609
County: Hillsborough
Bank’s State: Florida


Southern Exchange Bank Detailed Information

FDIC Certificate ID 1342
Bank Institution Name Southern Exchange Bank
Is the Bank Active? Active
Office of Thrift Supervision Docket ID 13524
Total Assets $781,733,000
Total Deposits $473,485,000
Regulator Federal Reserve Board (FRB)
Bank Charter Class SM – Commercial Bank. Bank is supervised by the Federal Reserve Board (FRB). State Charter and Fed member
FDIC Bank’s Chartering Agency State
Bank is FDIC Insured Yes, FDIC insured bank is a member of the Bank Insurance Fund
Bank Insurance Fund BIF – Bank Insurance Fund
Date of Deposit Insurance February 09, 1989
Change Code 223
Change Code Description Merger – FDIC Insured Bank Without Assistance
OCC Bank Charter Number No FDIC Bank Charter Number
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? Yes
Credit Card Institution No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold.
Insured Commercial Banks Yes
FDIC Supervisory Region Atlanta
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Hillsborough
Office of Thrift Supervision Region Southeast
Assigned Federal Reserve District Atlanta
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Southern Exchange Bank is insured by the Federal Deposit Insurance Corporation (FDIC)

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