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The Park Avenue Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	The Park Avenue Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-04-29				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`19797`				[sources]
Address	Valdosta, GA · Valdosta, Georgia, USA · Valdosta, Georgia, 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

Descriptions

Acquiring Institution: Bank of the Ozarks

— US FDIC Failed Banks, 2025-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-07-14	2011-04-29

Documents
Document	Date
Written agreement with PAB Bankshares and The Park Avenue Bank	2009-07-20
Board issues enforcement action	2010-12-16

Data sources

US FDIC Failed Banks571

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

United States · FDIC

US Federal Reserve Enforcement Actions4,661

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

United States · FRB

Source data IDs: us-fed-f18610fe22d631c49df746e127377907f2e80aec · us-fdic-7f4bcf75a60b318a851ddb0e38eb3b5edd6f2be4 · us-fed-3e8ae82d6d6b94a3393d468e58c1cb90c7587af4

For experts: raw data explorer

Factsheet Descriptions Data sources

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