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The First National Bank of Florida

Financial crime · Bank · Regulator warning

The First National Bank of Florida is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The First National Bank of Florida				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-09-09				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`18236`				[sources]
Address	Milton, FL				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Address
Full address	Country
Milton, FL	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2009-03-05	-
Office of the Comptroller of the Currency	Formal Agreement	2000-06-29	-
Office of the Comptroller of the Currency	Formal Agreement	2001-08-29	-

Successors
Successor	Date	Start date	End date
CharterBank	-	-	-

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: us-fdic-7f4ebd826b4970d1d53d260fc530992f0fee596d · us-occ-18236-the-first-national-bank-of-florida

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