Search OpenSanctions

Advanced

Allied Bank

Bank · Regulator warning
TypeCompany[sources]
NameAllied Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
AddressMulberry, AR · Mulberry, Arkansas, United States[sources]
Last changeLast processedFirst seen

Descriptions

Fund: 10522

US FDIC Failed Banks,

Cert: 91

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: us-fdic-ca8692dc4f19b37542f80a132b3aa3b1fb720f63 · us-fed-7bff3cf087161c82521c40b8120107335ef8392d · us-fed-518333282f622f2b0873772090600611f69e3384 · us-fed-90c59eb274e055ace2afba2882dbf4bd7028e99e · NK-SRjE3JpKhg5XmyKLf6vwYU

For experts: raw data explorer