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Landmark Bank of Florida

Bank · Regulator warning

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

Type	Company				[sources]
Name	Landmark Bank of Florida				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-07-22				[sources]
Jurisdiction	United States of America				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Sarasota, FL · Sarasota, Florida, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-07-05

Descriptions

Fund: 10381

— US FDIC Failed Banks, 2024-07-05

Cert: 35244

— US FDIC Failed Banks, 2024-07-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2009-11-05	2011-07-22

Documents
Document	Date
Prompt corrective action directive against LandMark Bank of Florida	2010-09-23
Written agreement with Landmark Financial Holding Company and Landmark Bank of Florida	2009-11-10

Successors
Successor	Date	Start date	End date
American Momentum Bank	-	-	-

Data sources

US FDIC Failed Banks877

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

United States of America · FDIC

US Federal Reserve Enforcement Actions4,731

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

United States of America · FRB

Source data IDs: us-fdic-c5c5c06f68270dc5fe1fe77c424d8636fda37e2a · NK-cQ8Cyse4EDFxaDuWQR8k4g · us-fed-a9b4868204825b0465fb9cd3a51b15c9689cefd5 · us-fed-b3cb5a2d3464adcf21ce7782ba628faf535765a8 · us-fed-c7ec33c96b7f6269672186f16be14de5be5ee57e

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Factsheet Descriptions Data sources

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