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Community National Bank at Bartow

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameCommunity National Bank at Bartow[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number18270[sources]
AddressBartow, FL[sources]
Last changeLast processedFirst seen

Descriptions

Fund: 10279

US FDIC Failed Banks,

Cert: 25266

US FDIC Failed Banks,

Relationships

Data sources

US OCC Enforcement Actions5,941

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

United States of America · OCC

US FDIC Failed Banks875

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

United States of America · FDIC


Source data IDs: us-occ-18270-community-national-bank-at-bartow · us-fdic-5d75f1a3f03cc6307286d5f858698211391c4642

For experts: raw data explorer