Search OpenSanctions

Commerce Bank Of Kansas City

Financial crime · Bank · Regulator warning

Commerce Bank Of Kansas City is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commerce Bank Of Kansas City · First Bank of Kansas City				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-09-04				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`15985`				[sources]
Address	Kansas City, MO				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Cert: 25231

Fund: 10112

Address
Full address	Country
Kansas City, MO	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Securities Enforcement Action	1992-01-17	-

Successors
Successor	Date	Start date	End date
Great American 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-b2d6cf1c3e2157bb3b6dac71be6a47264e661cf8 · us-occ-15985-commerce-bank-of-kansas-city

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.