Statements: Ocala National Bank

Canonical ID: NK-8C8LAC4pksEDGeaMLxg7QS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Ocala, FL	eng	us_occ_enfact	`us-occ-20613-ocala-national-bank`	2024-11-29
`Company:address`	Ocala, FL	eng	us_fdic_failed_banks	`us-fdic-6e91acbe6c4286cadcb16e6e6f35fb2c456712cf`	2024-07-05
`Company:addressEntity`	`addr-92d1305a1846f8f398111973c54b61201c8da785`		us_occ_enfact	`us-occ-20613-ocala-national-bank`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-20613-ocala-national-bank`	2023-04-20
`Company:dissolutionDate`	2009-01-30		us_fdic_failed_banks	`us-fdic-6e91acbe6c4286cadcb16e6e6f35fb2c456712cf`	2024-07-05
`Company:id`	489efe5242f9b27772e99946e9b80c3e05906b20		us_fdic_failed_banks	`us-fdic-6e91acbe6c4286cadcb16e6e6f35fb2c456712cf`	2025-12-18
`Company:id`	65d62bbb96484737c11e64c399d1cd67c51c6131		us_occ_enfact	`us-occ-20613-ocala-national-bank`	2023-04-20
`Company:id`	fc59562e7e6db5bd06d94330622ab98fe4e2eef8		us_occ_enfact	`us-occ-20613-ocala-national-bank`	2024-11-29
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-6e91acbe6c4286cadcb16e6e6f35fb2c456712cf`	2024-07-06
`Company:name`	Ocala National Bank	eng	us_occ_enfact	`us-occ-20613-ocala-national-bank`	2023-04-20
`Company:name`	Ocala National Bank	eng	us_fdic_failed_banks	`us-fdic-6e91acbe6c4286cadcb16e6e6f35fb2c456712cf`	2024-07-05
`Company:notes`	Acquiring Institution: CenterState Bank of Florida, N.A.	eng	us_fdic_failed_banks	`us-fdic-6e91acbe6c4286cadcb16e6e6f35fb2c456712cf`	2025-12-18
`Company:registrationNumber`	26538	eng	us_fdic_failed_banks	`us-fdic-6e91acbe6c4286cadcb16e6e6f35fb2c456712cf`	2025-12-18
`Company:registrationNumber`	20613	eng	us_occ_enfact	`us-occ-20613-ocala-national-bank`	2023-04-20
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-6e91acbe6c4286cadcb16e6e6f35fb2c456712cf`	2024-07-05
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-20613-ocala-national-bank`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-20613-ocala-national-bank`	2023-04-20
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-6e91acbe6c4286cadcb16e6e6f35fb2c456712cf`	2024-07-05

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