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]
Registration numbernot available[sources]
AddressNorfolk, VA[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 Actions2,699

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: us-fed-a46b3ee76f3fd20b99bacad87c441f0da6da7653 · us-fdic-1ec231f8e049802f32b4997801906059d92e4d38

For experts: raw data explorer