Search OpenSanctions

Advanced

Bank of the Commonwealth

Bank · Regulator warning
TypeCompany[sources]
NameBank of the Commonwealth[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
AddressNorfolk, VA · Norfolk, Virginia, USA[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 20408

US FDIC Failed Banks,

Fund: 10396

US FDIC Failed Banks,

Relationships

Data sources

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

US FDIC Failed Banks873

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

United States · FDIC


Source data IDs: NK-HZCEMVaM4mw9uipgR2qkB6 · us-fed-a46b3ee76f3fd20b99bacad87c441f0da6da7653 · us-fdic-1ec231f8e049802f32b4997801906059d92e4d38 · us-fed-b298fdb3ad45465bc0f112e1cf7ee983676fd239 · us-fed-0ee83e6caf43daefa9ec07b0c858454589d183ca

For experts: raw data explorer