SUNSHINE STATE COMMUNITY BANK
Restricted
SUNSHINE STATE COMMUNITY BANK is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Port Orange, FL
Address 2 : PORT ORANGE, Florida
ID Details
ID NUMBER : 35478
ID TYPE : Cert Number
ID NUMBER : FDIC-09-324b
ID TYPE : Docket Number
ID NUMBER : FDIC-10-600k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SUNSHINE STATE COMMUNITY BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Apr 3, 2011 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Nov 2, 2011 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.