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Sterling Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	Sterling Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-07-23				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`32536`				[sources]
Address	Lantana, FL · Lantana, Florida, United States				[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

Acquiring Institution: IBERIABANK

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-06-05	2010-07-23

Documents
Document	Date
Written agreement with Sterling Bank	2009-06-10
Prompt corrective action directive against Sterling Bank	2010-06-15

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

United States · FRB

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

United States · FDIC

Source data IDs: us-fdic-eaafacea7e1115fcbe5adb90d046c711b0dbd45a · us-fed-0d5523aab275a8e0349116021dfddeee2edbc8d6

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