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EverBank Financial Corp.

Bank · Regulator action

EverBank Financial Corp. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EverBank Financial Corp. · Everbank Financial Corp				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Jacksonville, Florida · Jacksonville, Florida, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-11	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2013-10-16	2017-06-08

Documents
Document	Date
Federal Reserve Board announces termination of enforcement action with and $1.8 million civil money penalty against EverBank Financial Corp	2017-06-08
Regulators Release Amended Consent Orders for EverBank	2013-10-16

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

United States · FRB

Source data IDs: us-fed-5bb9e50a13d5c6dcf060d936911d85a18d32d73c · us-fed-967a4a8f1ce2becc2518cad7153fb115d2943cb6

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