First Commercial Bank of Florida
Restricted
First Commercial Bank of Florida is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Orlando, FL
Address 2 : Orlando, Florida
Address 3 : BOCA RATON, Florida
ID Details
ID NUMBER : 25125
ID TYPE : Cert Number
ID NUMBER : FDIC-92-242e
ID TYPE : Docket Number
ID NUMBER : FDIC-93-146e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
First Commercial Bank of Florida Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System | Oct 25, 2010 | active |
| Federal Deposit Insurance Corporation of U.S. | Aug 24, 1993 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Jul 1, 2011 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.