One Florida Bank

LEI: 54930048RSX270GEQI09

Entity

Legal Name

One Florida Bank

Language Code

Other Entity Names

Other Entity Name 1

Name

One South Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

1601 S Orange Ave Orlando, Florida (US-FL), 32806 UNITED STATES

Headquarters Address (English)

1601 S Orange Ave Orlando, Florida (US-FL), 32806 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

58811

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-05-18 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-01-04 15:31:00

Last Update Date

2023-12-21 11:30:51

Next Renewal Date

2024-03-28 18:10:51

Registration Status

TRANSFERRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

58811