LEGACY BANK OF FLORIDA
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LEGACY BANK OF FLORIDA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Our sanctions database shows 2 different Addresses for LEGACY BANK OF FLORIDA:
Address 1 : BOCA RATON, Florida
Address 2 : Boca Raton, Florida
ID Details
ID NUMBER : 58247
ID TYPE : Cert Number
ID NUMBER : FDIC-10-0654b
ID TYPE : Docket Number
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LEGACY BANK OF FLORIDA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Dec 24, 2014 | active |
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