Search OpenSanctions

Gold Canyon Bank

Bank · Regulator warning

Gold Canyon Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gold Canyon Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2013-04-05				[sources]
Jurisdiction	United States				[sources]
Registration number	not available				[sources]
Address	Gold Canyon, AZ · Gold Canyon, Arizona				[sources]
Last change	2024-07-06	Last processed	2024-10-20	First seen	2024-04-25

Cert: 58066

Fund: 10472

Successors
Successor	Date	Start date	End date
First Scottsdale Bank, National Association	-	-	-

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

United States · FRB

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

United States · FDIC

Source data IDs: us-fdic-ec194fe507035ff9741467fcc02f2593b585356c · us-fed-0b0e43c03dc86c6a6607121a1322f75539130193

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.