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Granite Community Bank, NA

Financial crime · Bank · Regulator warning

Granite Community Bank, NA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Granite Community Bank, NA · Granite Community Bank, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-05-28				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`24289`				[sources]
Address	Granite Bay, CA				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Cert: 57315

Fund: 10244

Address
Full address	Country
Granite Bay, CA	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2008-07-21	-

Successors
Successor	Date	Start date	End date
Tri Counties 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-occ-24289-granite-community-bank-national-association · us-fdic-a381f86a88b2cff4e23fe54cc9123039e2f3eccd

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