Search OpenSanctions

First Commercial Bank of Florida

Bank · Regulator warning

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

Type	Company				[sources]
Name	First Commercial Bank of Florida				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-01-07				[sources]
Jurisdiction	United States				[sources]
Registration number	not available				[sources]
Address	Orlando, FL · Orlando, Florida				[sources]
Last change	2024-07-06	Last processed	2024-10-20	First seen	2024-04-25

Cert: 34965

Fund: 10325

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2010-10-25	2011-01-07

Successors
Successor	Date	Start date	End date
First Southern Bank	-	-	-

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

United States · FDIC

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

United States · FRB

Source data IDs: us-fdic-4bcbb6c96721de137b6ab171f66b3a8a16ead94e · us-fed-2172aba6cb7f3d1a9bcf110285b9b3752b442169

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.