Search OpenSanctions

Advanced

Premier Bank

Bank · Regulator warning
TypeCompany[sources]
NamePremier Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
AddressDenver, CO · Denver, Colorado · Denver, Colorado, USA[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 34112

US FDIC Failed Banks,

Fund: 10515

US FDIC Failed Banks,

Relationships

Data sources

US FDIC Failed Banks873

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

United States · FDIC

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB


Source data IDs: us-fed-11d415f042d4dfcd27cd724bd3353f46d626e4c3 · us-fed-a71b21f37fc75e5d8f0f31380d9c51b2fdfe7361 · us-fdic-5347a31b59b9402825e800b1c3ed8a8739e3704f · us-fed-dd1e30881599e542cd59f5f7c33d19563dc1aa6e · NK-bEk2t6wkcA4wrZLL3s2wNd

For experts: raw data explorer