BANK OF FLORIDA SOUTHEAST
Restricted
BANK OF FLORIDA SOUTHEAST is subject to Restricted. See the individual lists below.
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Addresses
Address 1 : Fort Lauderdale, FL
Address 2 : FT. LAUDERDALE, Florida
Address 3 : FORT LAUDERDALE, Florida
ID Details
ID NUMBER : 57360
ID TYPE : Cert Number
ID NUMBER : FDIC-09-587b
ID TYPE : Docket Number
ID NUMBER : FDIC-10-0159pcas
ID TYPE : Docket Number
View Notes
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BANK OF FLORIDA SOUTHEAST Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 27, 2019 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | May 28, 2010 | active |
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