Florida First International Bank

Restricted

Florida First International Bank is found actively sanctioned on 2 sanction lists.

Florida First International Bank is subject to Restricted. See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for Florida First International Bank:

Address 1 : HOLLYWOOD, Florida

Address 2 : Hollywood, FL

ID Details

ID NUMBER : 27126

ID TYPE : Cert Number

ID NUMBER : FDIC-93-90a

ID TYPE : Docket Number

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Florida First International Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System	Mar 17, 1992	active
FDIC Enforcement Decisions and Orders	Federal Deposit Insurance Corporation of U.S.	Jan 26, 1994	active