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First East Side Savings Bank

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameFirst East Side Savings Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number717932[sources]
AddressTamarac, FL[sources]
Last changeLast processedFirst seen

Descriptions

Fund: 10461

US FDIC Failed Banks,

Cert: 28144

US FDIC Failed Banks,

Relationships

Data sources

US OCC Enforcement Actions5,916

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

US FDIC Failed Banks873

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC


Source data IDs: us-occ-717932-first-east-side-savings-bank · us-fdic-12d1a33342a553f2f1a2dad23320a69528639e00

For experts: raw data explorer