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First Southern Bank

Bank · Regulator action

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

Type	Company				[sources]
Name	First Southern Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Boca Raton, Florida, United States				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-07-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2014-06-12	-

Documents
Document	Date
Federal Reserve Board issues enforcement action with First Southern Bank	2014-06-17

Predecessors
Predecessor	Date	Start date	End date
First Commercial Bank of Florida Regulator warning	-	-	-
Haven Trust Bank Florida Regulator warning

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

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

United States of America · FDIC

Source data IDs: us-fdic-9abd8b44fe5d451e2b65981191b35b3c5fe81121 · us-fed-35d0946cecba44f5461a773c72f17e5dda283584

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