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Old Southern Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	Old Southern Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-03-12				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Orlando, FL · Orlando, Florida, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-21	First seen	2024-07-05

Descriptions

Fund: 10197

— US FDIC Failed Banks, 2024-07-05

Cert: 58182

— US FDIC Failed Banks, 2024-07-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2010-01-13	2010-03-12

Documents
Document	Date
Written agreement with Old Southern Bank	2009-09-23
Prompt corrective action directive against Old Southern Bank	2010-01-14

Successors
Successor	Date	Start date	End date
Centennial Bank	-	-	-

Data sources

US Federal Reserve Enforcement Actions4,664

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

United States · FRB

US FDIC Failed Banks877

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

United States · FDIC

Source data IDs: us-fed-26d20a4db188646bbbe90361d7585801c875e631 · us-fed-09a759a6d7d2932ad1e620c7a2a4a9f09ba374ec · us-fdic-aa9f3947ddebbee225293cc34276264c1a9cca5b

For experts: raw data explorer

Factsheet Descriptions Data sources

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