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Southern Colorado National Bank

Financial crime · Bank · Regulator warning

Southern Colorado National Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Southern Colorado National Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-10-02				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`24253`				[sources]
Address	Pueblo, CO				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Fund: 10123

Cert: 57263

Address
Full address	Country
Pueblo, CO	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2009-01-27	-

Successors
Successor	Date	Start date	End date
Legacy Bank	-	-	-

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

United States · OCC

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

United States · FDIC

Source data IDs: us-fdic-df45086cfe386abf60021ddefb9bdf72024aafba · us-occ-24253-southern-colorado-national-bank

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