Search OpenSanctions

Advanced

Plantation Federal Bank

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NamePlantation Federal Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number708349[sources]
AddressPawleys Island, SC[sources]
Last changeLast processedFirst seen

Descriptions

Fund: 10438

— US FDIC Failed Banks,

Cert: 32503

— US FDIC Failed Banks,

Relationships

Data sources

US OCC Enforcement Actions5,916

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

United States · OCC

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-fdic-bd9542b4d88fabde51a9c9c53632a31e575f3056 · us-occ-708349-plantation-federal-bank

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting