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First National Bank of Central Florida

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	First National Bank of Central Florida				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-04-29				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`20454`				[sources]
Address	Winter Park, FL				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Cert: 26297

Fund: 10362

Address
Full address	Country
Winter Park, FL	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2009-07-07	-
Office of the Comptroller of the Currency	Capital Directive	2010-10-13	-

Successors
Successor	Date	Start date	End date
Florida Community Bank, a division of Premier American Bank, N.A.	-	-	-

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-occ-20454-first-national-bank-of-central-florida · us-fdic-a52d16d8e1c32279e44f9d0d6d0083bdf930f705

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