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Scb Bank

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameSCB Bank · Scb Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number704044[sources]
AddressShelbyville, IN[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 29761

US FDIC Failed Banks,

Fund: 10425

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-704044-scb-bank · us-fdic-61b484b1894a10585e7ac39baa7ba9e67a199f69

For experts: raw data explorer