Relationships Role Relationship Start Relationship End
Southeast Banking Corporation Parent 12/31/1981 9/19/1991
Southeast Banking Corporation Parent 12/31/1973 12/30/1981
Southeast Banking Corporation Parent 10/2/1967 12/30/1973
Peoples National Bank Of Commerce, Miami Subsidary 6/22/1991 9/19/1991
Southeast Mortgage Company Subsidary 12/31/1990 9/19/1991
Getaway Bay Development Company, Inc. Subsidary 5/18/1976 9/19/1991
V.W.S. Development Company, Inc. Subsidary 3/19/1976 9/19/1991
700 Island Way Management Co., Subsidary 12/31/1976 9/19/1991
S.E.T.L.D. Co., Inc. Subsidary 4/29/1976 9/19/1991
Overage, Inc. Subsidary 12/17/1976 9/19/1991
H.H.M. Of Memphis, Inc. Subsidary 1/28/1976 9/19/1991
Bluehill Corporation Subsidary 2/16/1976 9/19/1991
Cumberland Real Estate Co Subsidary 3/24/1976 9/19/1991
Country, Inc. Subsidary 7/7/1976 9/19/1991
Jenbank, Inc. Subsidary 12/31/1981 9/19/1991
Southeast First Leasing Subsidary 12/31/1976 9/19/1991
Qualls, Inc. Subsidary 10/20/1976 9/19/1991
Sylvan Properties, Inc. Subsidary 12/30/1977 9/19/1991
Vero Capital Company Subsidary 6/30/1978 9/19/1991
Southern Land Liquidating, Inc. Subsidary 2/15/1978 9/19/1991
Oakwinds Management Company, Inc. Subsidary 2/8/1980 9/19/1991
Metro Center, Inc. Subsidary 11/4/1982 9/19/1991
Southeast Video Services, Inc. Subsidary 6/22/1983 9/19/1991
Southeast Bank Brokerage Service, Inc. Subsidary 1/3/1984 9/19/1991
62Nd Street, Inc. Subsidary 3/15/1988 9/19/1991
Western Hospitality, Incorporated Subsidary 6/20/1988 9/19/1991
Sefc Building Corporation Subsidary 5/1/1988 9/19/1991
Amber Real Estate Holdings, Incorporated Subsidary 8/23/1988 9/19/1991
Valentine Investments, Incorporated Subsidary 8/18/1988 9/19/1991
Tara Holdings, Incorporated Subsidary 8/10/1988 9/19/1991
Southeast Credit Insurance Company Subsidary 12/31/1988 9/19/1991
Southeast Bank Leasing Company Subsidary 12/31/1988 9/19/1991
Southeast Sbic, Incorporated Subsidary 6/23/1989 9/19/1991
Southeast Merchant Banking Corporation Subsidary 6/23/1989 9/19/1991
Jedi, Inc Subsidary 3/20/1990 9/19/1991
Derf Millpond, Inc Subsidary 6/19/1990 9/19/1991
Derf, Inc Subsidary 5/19/1990 9/19/1991
Chas Corp Subsidary 5/1/1990 9/19/1991
Mfc, Inc Subsidary 3/20/1990 9/19/1991
Misty, Inc. Subsidary 9/7/1990 9/19/1991
Lochey, Corp. Subsidary 9/7/1990 9/19/1991
Southeast Office Park Iv, Inc. Subsidary 9/7/1990 9/19/1991
Melvin Limited, Inc. Subsidary 9/7/1990 9/19/1991
Juana Corp Subsidary 8/9/1990 9/19/1991
Court House Center, Inc. Subsidary 7/18/1990 9/19/1991
13899 Biscayne Blvd., Inc. Subsidary 12/28/1990 9/19/1991
Valmel, Incorporated Subsidary 10/30/1990 9/19/1991
Mcdoel Hotel, Incorporated, The Subsidary 1/11/1991 9/19/1991
Oro Boychik, Incorporated Subsidary 3/4/1991 9/19/1991
Binks Forest Holdings, Incorporated Subsidary 5/6/1991 9/19/1991
K.H. Development Company Subsidary 6/21/1976 11/9/1990
P.B.V. Development Co. Inc. Subsidary 3/24/1976 11/9/1990
C.S.U., Inc. Subsidary 12/31/1982 11/9/1990
Popular Computer Systems Subsidary 4/15/1987 4/2/1990
Palm Beach Capital Management, Inc. Subsidary 12/24/1986 3/23/1990
Eared Grebe Development Corporation Subsidary 12/30/1989 3/23/1990
First Fed Mortgage Company Subsidary 12/30/1989 3/23/1990
Newmar Group, Incorporated, The Subsidary 12/30/1989 3/23/1990
584 Inc. Subsidary 12/30/1989 3/23/1990
Prepetual Management Company Subsidary 12/31/1988 10/13/1989
Southeast International Capital Markets Corporation Subsidary 4/1/1988 2/16/1989
H H M Of Memphis, Incorporated Subsidary 12/30/1988 1/13/1989
Southeast International Trading Corporation Subsidary 4/1/1988 12/28/1988
Palm Beach Capital Services, Incorporated Subsidary 12/23/1986 12/31/1987
Popular Holding, Incorporated Subsidary 4/15/1987 11/16/1987
Popular Holdings Ii Incorporated Subsidary 4/15/1987 11/16/1987
Southeast Services Incorporated Subsidary 12/31/1976 4/1/1984
Southeast Mortgage Company Subsidary 12/31/1981 12/30/1982
C.S.U., Inc. Subsidary 12/31/1981 12/30/1982
C.S.U., Inc. Subsidary 5/31/1977 12/30/1981
S.W.V. Management Co Inc Subsidary 3/19/1976 12/31/1979
Bluehill Recreation Corporation Subsidary 3/3/1976 12/31/1979
Southeast Project Scheduling Company Subsidary 2/28/1977 12/5/1979
Jenbank, Inc. Subsidary 6/30/1974 12/30/1977
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
First Union National Bank Of Florida Buyer 39,356,587 Failure 9/20/1991
Southeast Bank Of Gainesville Seller 55,664 Discontinued 12/30/1989
Southeast Bank For Savings, A Fsb Seller 1,251,038 Discontinued 12/30/1989
Southeast Bank Of Tallahassee Seller 22,735 Discontinued 3/13/1989
Southeast Bank Of Madison County, National Association Seller 31,954 Discontinued 1/1/1988
Southeast Bank Of Chipley Seller 31,609 Discontinued 1/1/1988
Southeast Bank Of Perry, National Association Seller 32,435 Discontinued 1/1/1988
Southeast Bank Of Walton County Seller 10,739 Discontinued 10/16/1987
The Bank Of Miami Seller 357,468 Discontinued 4/16/1987
First National Bank In Palm Beach Seller 461,056 Discontinued 12/31/1986
First Bank Of Lakeland Seller 26,791 Discontinued 12/31/1986
Southeast Bank Of St. Johns County Seller 14,408 Discontinued 1/1/1986
Southeast Bank Of Belle Glade, National Association Seller 23,968 Discontinued 4/1/1984
Southeast Bank At Bartow, National Association Seller 44,491 Discontinued 4/1/1984
Southeast Bank Of The Florida Keys, National Association Seller 57,772 Discontinued 4/1/1984
Southeast Bank Of Lee County, National Association Seller 49,508 Discontinued 4/1/1984
Southeast Data Processing Incorporated Seller Discontinued 4/1/1983
The First Marion Bank Seller 28,883 Discontinued 1/11/1983
Southeast Bank Of Orange Park Seller 30,347 Discontinued 12/31/1981
Southeast Bank Of Volusia Seller 94,930 Discontinued 12/31/1981
Southeast Bank Of Winter Haven Seller 8,809 Discontinued 12/31/1981
Southeast Bank Of Tampa Seller 62,454 Discontinued 12/31/1981
Southeast National Bank Of Bradenton Seller 134,299 Discontinued 12/31/1981
Southeast Bank Of Jacksonville Seller 126,850 Discontinued 12/31/1981
Southeast National Bank Of Naples Seller 53,368 Discontinued 12/31/1981
Southeast First National Bank Of Fort Pierce Seller 55,211 Discontinued 12/31/1981
Southeast First National Bank Of Sarasota Seller 307,722 Discontinued 12/31/1981
Southeast Bank Of Indian River Seller 42,404 Discontinued 12/31/1981
Southeast Bank Of Fort Myers, National Association Seller 9,243 Discontinued 12/31/1981
Southeast Banks Trust Company, National Association Seller Discontinued 12/31/1981
Southeast Bank Of Brevard Seller 114,188 Discontinued 12/31/1981
Southeast Bank Of Wildwood Seller 21,210 Discontinued 12/31/1981
Southeast National Bank Of Orlando Seller 187,625 Discontinued 12/31/1981
Southeast Bank Of Pinellas Seller 264,212 Discontinued 12/31/1981
Southeast Bank Of Pasco Seller 161,848 Discontinued 12/31/1981
Southeast Bank Of Panama City Seller 39,502 Discontinued 12/31/1981
Southeast Bank Seller 693,909 Discontinued 12/31/1981
Community Bank Of Pinellas Seller 308,631 Discontinued 10/1/1981
Southeast Bank Of Westland Seller 17,491 Discontinued 7/1/1979
Southeast First National Bank Of Miami Springs Seller 122,762 Discontinued 7/1/1979
Southeast National Bank Of Tamiami Seller 17,562 Discontinued 7/1/1979
Southeast Bank Of Dadeland Seller 54,842 Discontinued 7/1/1979
Coral Way Banking Center Branch Seller Discontinued 7/1/1979