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First Commercial Bank of Florida

Bank · Regulator warning

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

Type	Company				[sources]
Name	First Commercial Bank of Florida				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-01-07				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`34965`				[sources]
Address	Orlando, FL · Orlando, Florida · Orlando, Florida, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2024-07-05

Descriptions

Acquiring Institution: First Southern Bank

— US FDIC Failed Banks, 2025-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2010-03-31	2011-01-07

Documents
Document	Date
Board issues enforcement actions with Omega Capital Corp., First Commercial Bank of Florida and CCF Holding Company	2010-10-28
Written agreement with FCB Florida Bancorporation and First Commercial Bank of Florida	2010-04-07

Data sources

US FDIC Failed Banks571

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

United States · FDIC

US Federal Reserve Enforcement Actions4,677

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

United States · FRB

Source data IDs: us-fed-bff4bad722d7593a229de65b37532612b415d3e5 · us-fed-b7120cf0eba8bb3720eb530d99841f4f7b79f325 · us-fdic-4bcbb6c96721de137b6ab171f66b3a8a16ead94e

For experts: raw data explorer

Factsheet Descriptions Data sources

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