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Columbian Bank & Trust

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameColumbian Bank & Trust · The Columbian National Bank And Trust Company[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number17800[sources]
AddressTopeka, KS[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 22728

US FDIC Failed Banks,

Fund: 10011

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 OCC Enforcement Actions5,922

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

United States · OCC


Source data IDs: us-fdic-dc78844b56ed2c331f1da77d4926cc8e9eae58ae · us-occ-17800-the-columbian-national-bank-and-trust-company

For experts: raw data explorer