BANK OF FLORIDA
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BANK OF FLORIDA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which BANK OF FLORIDA is known as:
- Bank of Florida South Miami
Our sanctions database shows 1 Address for BANK OF FLORIDA:
South Miami, Florida, United States of America
ID Details
ID NUMBER : 22681
ID TYPE : Cert Number
ID NUMBER : CR-90-8903-5
ID TYPE : Docket Number
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BANK OF FLORIDA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 31, 1990 | active |
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