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Inter Savings Bank, FSB

Financial crime · Bank · Regulator warning

Inter Savings Bank, FSB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Inter Savings Bank, FSB · Inter Savings Bank, fsb D/B/A InterBank, fsb				[sources]
Incorporation date	not available				[sources]
Dissolution date	2012-04-27				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`707071`				[sources]
Address	Maple Grove, MN				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Fund: 10436

Cert: 31495

Address
Full address	Country
Maple Grove, MN	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2010-03-18	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2009-06-19	-

Successors
Successor	Date	Start date	End date
Great Southern Bank	-	-	-

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

United States · FDIC

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

United States · OCC

Source data IDs: us-fdic-674b49636b3ecbe753f6d8f118f8d2e110425a93 · us-occ-707071-inter-savings-bank-fsb

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