Espirito Santo Bank

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Espirito Santo Bank Detail Information

Espirito Santo Bank
1395 Brickell Avenue
Miami, Florida 33131
Primary Internet Web Address: http://www.esbf.com:80/

FDIC Certificate #: 21220
Active: Yes
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Espirito Santo Bank Established Date: 9/12/1973
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:

About Espirito Santo Bank as of 9/6/2007 (FL Bank):

• County: Miami-Dade
• Espirito Santo Bank is NOT being operated in government conservatorship.
• Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
• Includes institutions insured by the FDIC.
• Espirito Santo Bank is state chartered.
• Bank Holding Company Type: South Florida
• Regulator: FDIC
• Metropolitan Statistical Area (MSA): Miami, FL
• Office of Thrift Supervision Region: Southeast
• FDIC Supervisory Region: Atlanta
• Federal Reserve District: Atlanta
• Bank Holding Company (Regulatory Top Holder): Espirito Santo Control S.A.
• Regulatory holding company state location:

Office: 1 Espirito Santo Bank Branch/Bank Locations

_{*Data by The Federal Deposit Insurance Corporation (FDIC)}