Company
Screen this subjectIndependent Bankers' Bank of Florida
BankNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 29 Oct 2009
- Ended
- 25 Sep 2015
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Written agreement with Bankers' Bancorporation of Florida and Independent Bankers' Bank of Florida
2009-11-04
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20091104c.htm
Addresses1
Lake Mary, Florida
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