Search OpenSanctions

Advanced

Old Southern Bank

Bank · Regulator warning
TypeCompany[sources]
NameOld Southern Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
Registration numbernot available[sources]
AddressOrlando, FL · Orlando, Florida[sources]
Last changeLast processedFirst seen

Descriptions

Fund: 10197

US FDIC Failed Banks,

Cert: 58182

US FDIC Failed Banks,

Relationships

Data sources

US Federal Reserve Enforcement Actions2,699

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

US FDIC Failed Banks873

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

United States · FDIC


Source data IDs: us-fed-26d20a4db188646bbbe90361d7585801c875e631 · us-fdic-aa9f3947ddebbee225293cc34276264c1a9cca5b

For experts: raw data explorer