FIRST STATE BANK OF SARASOTA

Restricted

FIRST STATE BANK OF SARASOTA is found actively sanctioned on 1 sanction list.

FIRST STATE BANK OF SARASOTA is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for FIRST STATE BANK OF SARASOTA:
SARASOTA, Florida
ID Details
ID NUMBER : 27364
ID TYPE : Cert Number
ID NUMBER : FDIC-92-192b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FIRST STATE BANK OF SARASOTA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Oct 2, 1995active