Statements: Independent National Bank

Canonical ID: NK-cUBdfj7Pwfvp7GAkrdPXEN · 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-23484-independent-national-bank`	2024-11-29
`Company:address`	Ocala, FL	eng	us_fdic_failed_banks	`us-fdic-f78e444201be5219d4adbab75113ac496a1799e0`	2024-07-05
`Company:addressEntity`	`addr-92d1305a1846f8f398111973c54b61201c8da785`		us_occ_enfact	`us-occ-23484-independent-national-bank`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-23484-independent-national-bank`	2023-04-20
`Company:dissolutionDate`	2010-08-20		us_fdic_failed_banks	`us-fdic-f78e444201be5219d4adbab75113ac496a1799e0`	2024-07-05
`Company:id`	dabafa73ba229ae43d2a9cb226d1a2b6ace7bdd4		us_fdic_failed_banks	`us-fdic-f78e444201be5219d4adbab75113ac496a1799e0`	2025-12-18
`Company:id`	379b58c18f529ee6aef9de71dae6d9de7750f237		us_occ_enfact	`us-occ-23484-independent-national-bank`	2023-04-20
`Company:id`	9924ed12c6ca009c19016618498dd825c3cac292		us_occ_enfact	`us-occ-23484-independent-national-bank`	2024-11-29
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-f78e444201be5219d4adbab75113ac496a1799e0`	2024-07-06
`Company:name`	Independent National Bank	eng	us_occ_enfact	`us-occ-23484-independent-national-bank`	2023-04-20
`Company:name`	Independent National Bank	eng	us_fdic_failed_banks	`us-fdic-f78e444201be5219d4adbab75113ac496a1799e0`	2024-07-05
`Company:notes`	Acquiring Institution: CenterState Bank of Florida, N.A.	eng	us_fdic_failed_banks	`us-fdic-f78e444201be5219d4adbab75113ac496a1799e0`	2025-12-18
`Company:registrationNumber`	27344	eng	us_fdic_failed_banks	`us-fdic-f78e444201be5219d4adbab75113ac496a1799e0`	2025-12-18
`Company:registrationNumber`	23484	eng	us_occ_enfact	`us-occ-23484-independent-national-bank`	2023-04-20
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-f78e444201be5219d4adbab75113ac496a1799e0`	2024-07-05
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-23484-independent-national-bank`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-23484-independent-national-bank`	2023-04-20
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-f78e444201be5219d4adbab75113ac496a1799e0`	2024-07-05

Previous
1 - 18 of 18
Next