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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	not available				[sources]
Address	Bradenton, FL · Bradenton, Florida, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-11	First seen	2024-07-05

Descriptions

Fund: 10286

— US FDIC Failed Banks, 2024-07-05

Cert: 35061

— US FDIC Failed Banks, 2024-07-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2010-05-27	2010-09-10

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

Successors
Successor	Date	Start date	End date
Bank of the Ozarks	-	-	-

Data sources

US FDIC Failed Banks877

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

United States · FDIC

US Federal Reserve Enforcement Actions4,665

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 · us-fed-b99e7acd37bc59a95ab716f44a78fdc87411c7f5

For experts: raw data explorer

Factsheet Descriptions Data sources

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