Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Premier Bank | [sources] | |||
Incorporation date | not available | [sources] | |||
Dissolution date | [sources] | ||||
Jurisdiction | United States | [sources] | |||
Country | United States | [sources] | |||
Registration number | not available | [sources] | |||
Address | Denver, CO · Denver, Colorado · Denver, Colorado, USA | [sources] | |||
Last change | Last processed | First seen |
The FDIC provides a list of bank failures and the institutions that acquired them.
United States · FDIC
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-11d415f042d4dfcd27cd724bd3353f46d626e4c3
· us-fed-a71b21f37fc75e5d8f0f31380d9c51b2fdfe7361
· us-fdic-5347a31b59b9402825e800b1c3ed8a8739e3704f
· us-fed-dd1e30881599e542cd59f5f7c33d19563dc1aa6e
· NK-bEk2t6wkcA4wrZLL3s2wNd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
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Authority | Program | Start date | End date | |
Federal Reserve Board | - | |||
Federal Reserve Board | - | |||
Federal Reserve Board | - | |||
Federal Reserve Board | - |
Successors | ||||
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Successor | Date | Start date | End date | |
United Fidelity Bank, F.S.B. Financial crime | - | - | - |