Search OpenSanctions

Community National Bank of Sarasota County

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	Community National Bank of Sarasota County				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-08-07				[sources]
Jurisdiction	United States of America				[sources]
Country	United States of America				[sources]
Registration number	`21390`				[sources]
Address	Venice, FL				[sources]
Last change	2024-11-29	Last processed	2025-04-09	First seen	2023-04-20

Cert: 27183

Fund: 10099

Address
Full address	Country
Venice, FL	-

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of the Comptroller of the Currency	Formal Agreement	2008-03-17	-
United States of America	Office of the Comptroller of the Currency	Capital Directive	2009-06-03	-
United States of America	Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2009-06-03	-

Successors
Successor	Date	Start date	End date
Stearns Bank, N.A.	-	-	-

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

United States of America · FDIC

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

United States of America · OCC

Source data IDs: us-fdic-a3ff942a36e005bc65e3fe9368a5f4bae6757d9b · us-occ-21390-community-national-bank-of-sarasota-county

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