Balance Sheet Highlights
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
West Florida Bank Holding Co., Inc. Seller Discontinued 10/7/1974
Relationships Role Relationship Start Relationship End
Southeast Bank, National Association Subsidary 12/31/1981 9/19/1991
Southeast Acquisition Company Subsidary 12/31/1981 9/19/1991
Semco Services Inc Subsidary 12/31/1990 9/19/1991
Southeast Consumer Finance, Inc. Subsidary 8/2/1971 9/19/1991
Southeast Properties Inc Subsidary 3/18/1969 9/19/1991
Financial Carriers Incorporated Subsidary 3/27/1969 9/19/1991
Southeast Credit Insurance Agency Inc Subsidary 4/26/1974 9/19/1991
Southeast Venture Capital, Ltd I Subsidary 3/9/1984 9/19/1991
Southeast Venture Capital Ltd. Ii Subsidary 3/9/1984 9/19/1991
First National Bankk Of Palm Beach Inc Subsidary 12/31/1986 9/19/1991
First Development Corporation Of Jacksonville Subsidary 12/30/1989 9/19/1991
First Pioneer Corporation Subsidary 12/30/1989 9/19/1991
First Plus Insurance Agency, Incorporated Subsidary 12/30/1989 9/19/1991
Swq Holdings, Inc Subsidary 12/30/1989 9/19/1991
Honor Technologies, Inc. Subsidary 10/31/1990 9/19/1991
First City Bancorp, Inc. Subsidary 12/30/1989 6/6/1991
Southeast Mortgage Company Subsidary 12/31/1982 12/30/1990
Florida Interchange Group Incorporated Subsidary 9/1/1983 10/30/1990
Southeast Bank For Savings, A Fsb Subsidary 12/30/1988 12/29/1989
First City Bancorp, Inc. Subsidary 1/29/1988 12/29/1989
Cobb Partners Financial, Incorporated Subsidary 5/1/1989 5/2/1989
Southeast Bank Of Tallahassee Subsidary 1/20/1987 3/12/1989
First Bank Of Lakeland Land Corporation Subsidary 12/25/1986 11/1/1988
Southeast Investors Management Subsidary 2/7/1978 1/11/1988
Florida Northwest Corporation Subsidary 7/21/1987 1/11/1988
Southeast Bank Of Perry, National Association Subsidary 3/1/1983 12/31/1987
Southeast Bank Of West Florida Subsidary 7/21/1987 12/31/1987
Southeast Bank Of Chipley Subsidary 3/1/1983 12/31/1987
Southeast Bank Of Madison County, National Association Subsidary 3/1/1983 12/31/1987
Southeast Bank Of Walton County Subsidary 12/31/1986 10/15/1987
Popular Holding, Incorporated Subsidary 4/1/1987 4/14/1987
Popular Computer Systems Subsidary 4/1/1987 4/14/1987
Popular Holdings Ii Incorporated Subsidary 4/1/1987 4/14/1987
First National Bank In Palm Beach Subsidary 12/30/1986 12/30/1986
First National Bank Of Palm Beach, Incorpor, The Subsidary 12/23/1986 12/29/1986
Southeast Bank Of St. Johns County Subsidary 6/8/1984 12/31/1985
Southeast Venture Capital Inc. Subsidary 12/27/1967 11/1/1985
Southeast Bank At Bartow, National Association Subsidary 3/1/1983 3/31/1984
Southeast Bank Of The Florida Keys, National Association Subsidary 3/1/1983 3/31/1984
Southeast Bank Of Lee County, National Association Subsidary 3/1/1983 3/31/1984
Southeast Bank Of Belle Glade, National Association Subsidary 3/1/1983 3/31/1984
Southeast Data Processing Incorporated Subsidary 10/29/1968 3/31/1983
Southeast Financial Services, Inc. Subsidary 12/10/1974 12/16/1982
Churchill Mortgage Company Subsidary 12/22/1981 7/1/1982
Southeast First National Bank Of Fort Pierce Subsidary 12/31/1979 12/30/1981
Southeast National Bank Of Naples Subsidary 12/31/1976 12/30/1981
Southeast Bank Of Jacksonville Subsidary 12/31/1979 12/30/1981
Southeast Bank Of Winter Haven Subsidary 8/17/1977 12/30/1981
Southeast Bank Of Tampa Subsidary 12/31/1980 12/30/1981
Southeast National Bank Of Bradenton Subsidary 12/31/1980 12/30/1981
Southeast Bank Of Orange Park Subsidary 12/31/1980 12/30/1981
Southeast Bank Of Volusia Subsidary 12/31/1978 12/30/1981
Southeast Bank Of Brevard Subsidary 12/31/1978 12/30/1981
Southeast Bank Of Wildwood Subsidary 12/31/1979 12/30/1981
Southeast National Bank Of Orlando Subsidary 12/31/1978 12/30/1981
Southeast Bank Of Pasco Subsidary 7/7/1980 12/30/1981
Southeast Bank Of Panama City Subsidary 12/31/1978 12/30/1981
Southeast Bank, National Association Subsidary 12/31/1973 12/30/1981
Southeast Bank Of Pinellas Subsidary 12/31/1980 12/30/1981
Southeast Bank Of Indian River Subsidary 12/31/1980 12/30/1981
Southeast Bank Of Fort Myers, National Association Subsidary 1/28/1976 12/30/1981
Southeast Banks Trust Company, National Association Subsidary 11/15/1974 12/30/1981
Southeast Bank Subsidary 12/31/1977 12/30/1981
Southeast Acquisition Company Subsidary 1/15/1976 12/30/1981
Southeast Mortgage Company Subsidary 3/10/1970 12/30/1981
Southeast Merger Company Subsidary 12/31/1980 12/29/1981
Southeast Bank Of Deltona Subsidary 12/31/1980 3/6/1981
Citizens Bank Of Palm Beach County Subsidary 12/31/1980 1/22/1981
Jensen Beach Bank Subsidary 12/31/1980 1/22/1981
First National Bank Of Palm Beach Gardens Subsidary 12/31/1980 1/22/1981
First National Bank And Trust Company Of Riviera Beach Subsidary 12/31/1980 1/22/1981
Citizens Bank Of Palm Beach County Subsidary 12/31/1979 12/30/1980
Jensen Beach Bank Subsidary 12/31/1979 12/30/1980
Southeast Bank Of Tampa Subsidary 1/2/1969 12/30/1980
Southeast National Bank Of Bradenton Subsidary 12/31/1979 12/30/1980
Southeast Bank Of Orange Park Subsidary 12/31/1976 12/30/1980
First National Bank Of Palm Beach Gardens Subsidary 12/31/1979 12/30/1980
Southeast Bank Of Pinellas Subsidary 12/31/1977 12/30/1980
First National Bank And Trust Company Of Riviera Beach Subsidary 12/31/1979 12/30/1980
Southeast Bank Of Indian River Subsidary 12/31/1977 12/30/1980
Southeast Bank Of Deltona Subsidary 12/31/1976 12/30/1980
Southeast Merger Company Subsidary 2/27/1979 12/30/1980
Southeast Bank Of Indian River, N.A. Subsidary 12/31/1979 11/30/1980
Southeast Bank Of Westshore Subsidary 2/18/1977 6/12/1980
Southeast Financial Consultants Inc Subsidary 4/30/1970 1/1/1980
Southeast Bank Of Jacksonville Subsidary 4/30/1971 12/30/1979
Southeast National Bank Of Bradenton Subsidary 8/17/1977 12/30/1979
Southeast Bank Of Wildwood Subsidary 12/31/1976 12/30/1979
Southeast First National Beach Bank Subsidary 12/31/1974 11/15/1979
Southeast Bank Of Edgewood Subsidary 12/31/1976 11/15/1979
Southeast National Bank Of Panama City Subsidary 10/7/1974 10/21/1979
Southeast First National Bank Of Miami Springs Subsidary 10/2/1967 6/30/1979
Southeast Bank Of Westland Subsidary 6/7/1974 6/30/1979
Southeast Bank Of Dadeland Subsidary 12/31/1977 6/30/1979
Southeast National Bank Of Tamiami Subsidary 12/31/1977 6/30/1979
Coral Way Banking Center Branch Subsidary 10/2/1967 6/30/1979
Southeast Bank Of Venice Subsidary 8/6/1973 12/31/1978
Southeast Bank Of St. Armands Subsidary 7/1/1977 12/31/1978
Southeast Bank Of Village Plaza, N. A. Subsidary 8/16/1977 12/31/1978
Southeast Bank Of Siesta Key Subsidary 8/16/1977 12/31/1978
Southeast Bank Of Volusia Subsidary 12/31/1976 12/30/1978
Southeast Bank Of Brevard Subsidary 6/30/1974 12/30/1978
Southeast National Bank Of Orlando Subsidary 12/31/1977 12/30/1978
Southeast Bank Of Panama City Subsidary 12/31/1976 12/30/1978
Southeast Bank Of Pinellas Park Subsidary 6/30/1974 10/8/1978
Southeast Bank Of Melbourne Subsidary 12/31/1977 10/8/1978
Southeast First National Bank Of Satellite Beach Subsidary 10/2/1970 10/8/1978
Southeast National Bank Of St. Petersburg Subsidary 12/31/1976 10/8/1978
Southeast National Bank Of Cocoa Subsidary 12/31/1976 10/8/1978
Southeast National Bank Of Dunedin Subsidary 9/1/1971 10/8/1978
Sabadell United Bank, National Association Subsidary 12/31/1976 8/1/1978
Southeast Bank Of Broward Subsidary 12/31/1977 2/15/1978
Southeast Bank Of Miramar Subsidary 12/31/1977 2/15/1978
Southeast Bank Of Hollywood Hills Subsidary 12/31/1977 2/15/1978
Southeast Bank Of Galt Ocean Mile Subsidary 4/25/1973 2/15/1978
Southeast Bank Of Deerfield Beach Subsidary 12/31/1977 2/15/1978
Southeast Bank Of East Orange Subsidary 12/31/1976 2/6/1978
Southeast First National Bank Of Maitland Subsidary 12/31/1976 2/6/1978
Southeast Bank Of Broward Subsidary 4/25/1973 12/30/1977
Southeast Bank Of Miramar Subsidary 12/31/1974 12/30/1977
Southeast National Bank Of Orlando Subsidary 7/22/1970 12/30/1977
Southeast Bank Of Melbourne Subsidary 12/31/1976 12/30/1977
Southeast Bank Of Pinellas Subsidary 6/30/1974 12/30/1977
Southeast Bank Of Hollywood Hills Subsidary 12/30/1970 12/30/1977
Southeast Bank Of Indian River Subsidary 12/31/1976 12/30/1977
Southeast Bank Of Dadeland Subsidary 12/31/1976 12/30/1977
Southeast Bank Of Deerfield Beach Subsidary 3/12/1971 12/30/1977
Southeast Bank Subsidary 6/2/1969 12/30/1977
Southeast National Bank Of Tamiami Subsidary 9/2/1975 12/30/1977
200-178 Street Development Cor Subsidary 12/17/1976 6/30/1977
Exchange National Bank Of Manatee County Subsidary 12/31/1976 2/17/1977
Sabadell United Bank, National Association Subsidary 11/25/1974 12/30/1976
Southeast National Bank Of Naples Subsidary 12/27/1973 12/30/1976
Southeast Bank Of Orange Park Subsidary 12/26/1972 12/30/1976
Southeast Bank Of Volusia Subsidary 11/25/1974 12/30/1976
Southeast Bank Of Wildwood Subsidary 6/30/1974 12/30/1976
Southeast Bank Of Melbourne Subsidary 12/31/1974 12/30/1976
Southeast Bank Of Panama City Subsidary 10/7/1974 12/30/1976
Southeast Bank Of East Orange Subsidary 6/30/1974 12/30/1976
Exchange National Bank Of Manatee County Subsidary 12/31/1974 12/30/1976
Southeast First National Bank Of Maitland Subsidary 8/6/1973 12/30/1976
Southeast Bank Of Indian River Subsidary 10/7/1974 12/30/1976
Southeast National Bank Of St. Petersburg Subsidary 8/10/1973 12/30/1976
Southeast Bank Of Edgewood Subsidary 6/30/1974 12/30/1976
Southeast National Bank Of Cocoa Subsidary 6/30/1974 12/30/1976
Southeast Bank Of Dadeland Subsidary 1/18/1972 12/30/1976
Southeast Bank Of Deltona Subsidary 12/31/1974 12/30/1976
Semco Services Inc Subsidary 12/31/1973 12/30/1976
Semco Properties Inc Subsidary 12/31/1974 12/30/1976
Income Properties, Inc. Subsidary 9/19/1974 12/30/1976
Southeast First Leasing Subsidary 4/1/1974 12/30/1976
Southeast Management Services Inc Subsidary 7/2/1970 12/30/1976
Southeast Services Incorporated Subsidary 6/21/1968 12/30/1976
Buccaneer Square Inc Subsidary 11/1/1975 12/30/1976
Mediterranean Manors Phase Ix, Inc. Subsidary 12/19/1974 12/30/1976
1900 West 54Th Street Subsidary 12/1/1975 12/30/1976
Bay Sun Corporation Subsidary 1/10/1973 4/15/1976
Southeast Acquisition Company Subsidary 7/25/1975 1/14/1976
Southeast Realty Management Company Subsidary 12/11/1972 8/12/1975
Southeast Bank Of Miramar Subsidary 12/30/1970 12/30/1974
Southeast Bank Of Melbourne Subsidary 10/2/1970 12/30/1974
Exchange National Bank Of Manatee County Subsidary 12/21/1973 12/30/1974
Southeast First National Beach Bank Subsidary 11/8/1971 12/30/1974
Southeast Bank Of Deltona Subsidary 11/9/1972 12/30/1974
First Coral Way Corporation Subsidary 10/2/1967 4/19/1974
Southeast Bank, National Association Subsidary 10/2/1967 12/30/1973
First Foriegn Investment Corporation Subsidary 10/2/1967 11/27/1973
Southeast First Bank Building Jacksonvil Subsidary 3/12/1971 2/27/1973
Southeast Bank Of Jacksonville Subsidary 3/12/1971 4/29/1971
Financial Highlights
Total Assets