Search OpenSanctions

Colonial Savings, F.A.

Financial crime · Bank

Colonial Savings, F.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Colonial Savings, F.A. · Colonial Savings, Fa				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`706809`				[sources]
Address	Fort Worth, TX				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Address
Full address	Country
Fort Worth, TX	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2017-04-13	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2019-04-30	-

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-occ-706809-colonial-savings-f-a · us-occ-706809-colonial-savings-fa

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