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Bankers' Bancorporation of Florida, Inc.

Bank

Bankers' Bancorporation of Florida, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bankers' Bancorporation of Florida, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Lake Mary, Florida, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2026-02-14	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-10-29	2015-09-25

Documents
Document	Date
Written agreement with Bankers' Bancorporation of Florida and Independent Bankers' Bank of Florida	2009-11-04

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

United States · FRB

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