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The First National Bank of Florida

Financial crime · Bank · Regulator warning

The First National Bank of Florida is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The First National Bank of Florida				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-09-09				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`18236` · `25155`				[sources]
Address	Milton, FL				[sources]
Last change	2025-12-18	Last processed	2026-02-15	First seen	2023-04-20

Acquiring Institution: CharterBank

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2000-06-29	-

Address
Full address	Country
Milton, FL	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Source data IDs: us-fdic-7f4ebd826b4970d1d53d260fc530992f0fee596d · us-occ-18236-the-first-national-bank-of-florida

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