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Community National Bank at Bartow

Financial crime · Bank · Regulator warning

Community National Bank at Bartow is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Community National Bank at Bartow				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-08-20				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`18270`				[sources]
Address	Bartow, FL				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Address
Full address	Country
Bartow, 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)	2010-05-26	-

Successors
Successor	Date	Start date	End date
CenterState Bank of Florida, N.A.	-	-	-

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-occ-18270-community-national-bank-at-bartow · us-fdic-5d75f1a3f03cc6307286d5f858698211391c4642

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