Statements: Haven Trust Bank Florida

Canonical ID: us-fdic-4deefe53c1b69ed2c88e17a2af8d49982028a953 · 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`	Ponte Vedra Beach, FL	eng	us_fdic_failed_banks	`us-fdic-4deefe53c1b69ed2c88e17a2af8d49982028a953`	2024-07-05
`Company:dissolutionDate`	2010-09-24		us_fdic_failed_banks	`us-fdic-4deefe53c1b69ed2c88e17a2af8d49982028a953`	2024-07-05
`Company:id`	772396e930a7baf0dfa29b8cfeef7c2e3323b7e8		us_fdic_failed_banks	`us-fdic-4deefe53c1b69ed2c88e17a2af8d49982028a953`	2025-12-18
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-4deefe53c1b69ed2c88e17a2af8d49982028a953`	2024-07-06
`Company:name`	Haven Trust Bank Florida	eng	us_fdic_failed_banks	`us-fdic-4deefe53c1b69ed2c88e17a2af8d49982028a953`	2024-07-05
`Company:notes`	Acquiring Institution: First Southern Bank	eng	us_fdic_failed_banks	`us-fdic-4deefe53c1b69ed2c88e17a2af8d49982028a953`	2025-12-18
`Company:registrationNumber`	58308	eng	us_fdic_failed_banks	`us-fdic-4deefe53c1b69ed2c88e17a2af8d49982028a953`	2025-12-18
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-4deefe53c1b69ed2c88e17a2af8d49982028a953`	2024-07-05
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-4deefe53c1b69ed2c88e17a2af8d49982028a953`	2024-07-05