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Storage Tank Financial Assurance Links

Storage Tanks Links to Verify Financial Assurance Information

Below are links to outside agencies that might be needed to verify information on Tanks financial assurance documents.


  • Sunbiz – Verify owner/operator’s legal name (including punctuation and abbreviations)

Insurance - Part C or Part D

Financial Test  Part A, Part I,  Part J, or Guarantee Part B

Links to Verify Financial Statements
Links to Verify Bond Ratings
  • Moody's – Set up free account, or phone Ratings Desk at (212) 553-0377
  • Standard and Poor's – Set up free account, or phone Ratings Desk at (877) 772-5436

Performance Bond  Part E

  • Circular 570 – Verify Surety listed with adequate underwriting limit

Letter of Credit Part F, Trust funds Part G, and Part H

  • FDIC – Verify most Bank’s legal name; to verify "Trust Funds Granted" use “Common Searches” drop down for option
  • OCC - Verify legal name of National Banks and if it has trust powers granted
  • Florida Office of Financial Regulation (FLOFR) - State-Chartered Banks in Florida (pdf format)

Other Department Links

Return to the Storage Tank Financial Assurance Forms (Mechanisms) webpage.

Storage Tank Financial Responsibility Main Page  *  Coverage Amounts  *   Forms (Mechanisms)  *  General Guidance (FAQs)  *  Rules and Related Laws  

Last Modified:
May 20, 2024 - 10:34am

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