Statements: Riverside Bank of the Gulf Coast

Canonical ID: NK-nrC8GLqXvVmKhWm6opvpj9 · 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`	Cape Coral, Florida, USA	eng	us_fed_enforcements	`us-fed-70563dadcaa64dfa72125da84c532096b839fb92`	2024-12-05
`Company:address`	Cape Coral, FL	eng	us_fdic_failed_banks	`us-fdic-5d9df3f97cb5680b973f3881a794209b75e46337`	2024-07-05
`Company:country`	us		us_fed_enforcements	`us-fed-70563dadcaa64dfa72125da84c532096b839fb92`	2024-12-05
`Company:dissolutionDate`	2009-02-13		us_fdic_failed_banks	`us-fdic-5d9df3f97cb5680b973f3881a794209b75e46337`	2024-07-05
`Company:id`	0a18d3c4c6b002204e55f2c819879eda6362b7b9		us_fdic_failed_banks	`us-fdic-5d9df3f97cb5680b973f3881a794209b75e46337`	2025-12-18
`Company:id`	398f758672a6e523087be8172e9c08bb7ebe9c7d		us_fed_enforcements	`us-fed-70563dadcaa64dfa72125da84c532096b839fb92`	2025-08-25
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-5d9df3f97cb5680b973f3881a794209b75e46337`	2024-07-06
`Company:name`	Riverside Bank of the Gulf Coast	eng	us_fed_enforcements	`us-fed-70563dadcaa64dfa72125da84c532096b839fb92`	2024-12-05
`Company:name`	Riverside Bank of the Gulf Coast	eng	us_fdic_failed_banks	`us-fdic-5d9df3f97cb5680b973f3881a794209b75e46337`	2024-07-05
`Company:notes`	Acquiring Institution: TIB Bank	eng	us_fdic_failed_banks	`us-fdic-5d9df3f97cb5680b973f3881a794209b75e46337`	2025-12-18
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-70563dadcaa64dfa72125da84c532096b839fb92`	2025-05-21
`Company:registrationNumber`	34563	eng	us_fdic_failed_banks	`us-fdic-5d9df3f97cb5680b973f3881a794209b75e46337`	2025-12-18
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20081103a.htm		us_fed_enforcements	`us-fed-70563dadcaa64dfa72125da84c532096b839fb92`	2025-08-25
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-5d9df3f97cb5680b973f3881a794209b75e46337`	2024-07-05
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-5d9df3f97cb5680b973f3881a794209b75e46337`	2024-07-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-70563dadcaa64dfa72125da84c532096b839fb92`	2024-12-05

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