FLORIDA STATE BANK
Restricted
FLORIDA STATE BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for FLORIDA STATE BANK:
HOLIDAY, Florida
ID Details
ID NUMBER : 20753
ID TYPE : Cert Number
ID NUMBER : FDIC-89-99b
ID TYPE : Docket Number
ID NUMBER : FDIC-95-51e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FLORIDA STATE BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | May 24, 1996 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.