Search OpenSanctions

Advanced

LandMark Bank of Florida

Bank · Regulator warning
TypeCompany[sources]
NameLandMark Bank of Florida[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
Registration numbernot available[sources]
AddressSarasota, FL · Sarasota, Florida[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 35244

US FDIC Failed Banks,

Fund: 10381

US FDIC Failed Banks,

Relationships

Data sources

US FDIC Failed Banks873

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

United States · FDIC

US Federal Reserve Enforcement Actions2,695

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

United States · FRB


Source data IDs: us-fed-a9b4868204825b0465fb9cd3a51b15c9689cefd5 · us-fdic-c5c5c06f68270dc5fe1fe77c424d8636fda37e2a

For experts: raw data explorer