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Horizon Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	Horizon Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-09-10				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`35061`				[sources]
Address	Bradenton, FL · Bradenton, 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

Acquiring Institution: Bank of the Ozarks

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-11-10	2010-09-10

Documents
Document	Date
Prompt corrective action directive against Horizon Bank	2010-03-09
Written agreement with Horizon Bank	2009-11-17

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

United States · FDIC

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

United States · FRB

Source data IDs: us-fed-24178475dbc664b524adc9a881d3814468d03094 · us-fdic-49d1613e484148672615c696784049abfa4bb5e9

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