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Sun American Bank

Bank · Regulator warning

Sun American Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sun American Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-03-05				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Boca Raton, FL · Boca Raton, Florida, USA				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2024-07-05

Descriptions

Fund: 10192

— US FDIC Failed Banks, 2024-07-05

Cert: 27126

— US FDIC Failed Banks, 2024-07-06

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2009-12-22	2010-03-05
Federal Reserve Board	-	2009-01-28	2010-03-05

Successors
Successor	Date	Start date	End date
First-Citizens Bank & Trust Company	-	-	-

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 Actions2,811

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

United States · FRB

Source data IDs: us-fed-31ad0c2759e317b44ac05f2974a49452996e0367 · NK-BzN33ccZC2w5gZPw2zqpXk · us-fdic-e86da9a176f37b55a499534b430de9d8d21e975a · us-fed-23362b9e0640de00fcfe5144914fecc2844d7b6d · us-fed-c8fc77d4d736c407023dea99a35ba6610a6d023c

For experts: raw data explorer

Factsheet Descriptions Data sources

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