Search OpenSanctions

Advanced

Independent National Bank

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameIndependent National Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number23484 · 27344[sources]
AddressOcala, FL[sources]
Last changeLast processedFirst seen

Descriptions

Acquiring Institution: CenterState Bank of Florida, N.A.

US FDIC Failed Banks,

Relationships

Data sources

US OCC Enforcement Actions5,989

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

US FDIC Failed Banks571

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

United States · FDIC


Source data IDs: us-occ-23484-independent-national-bank · us-fdic-f78e444201be5219d4adbab75113ac496a1799e0

For experts: raw data explorer