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Guaranty National Bank Of Tallahassee

Financial crime · Bank · Regulator warning

Guaranty National Bank Of Tallahassee is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Guaranty National Bank Of Tallahassee · Guaranty National Bank of Tallahassee				[sources]
Incorporation date	not available				[sources]
Dissolution date	2004-03-12				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`21162`				[sources]
Address	Tallahassee, FL				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Cert: 26838

Fund: 4663

Address
Full address	Country
Tallahassee, FL	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2003-07-10	-
Office of the Comptroller of the Currency	Formal Agreement	2002-01-25	-
Office of the Comptroller of the Currency	Formal Agreement	1996-03-07	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2003-05-02	-

Successors
Successor	Date	Start date	End date
Hancock Bank of Florida	-	-	-

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

United States · OCC

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

United States · FDIC

Source data IDs: us-fdic-c7d0a624d2928439c4582119d254b3ba3ca69f8d · us-occ-21162-guaranty-national-bank-of-tallahassee

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