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TeamBank, NA

Financial crime · Bank · Regulator warning

TeamBank, NA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TeamBank, NA · Teambank, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-03-20				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`3350`				[sources]
Address	Paola, KS				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Fund: 10046

Cert: 4754

Address
Full address	Country
Paola, KS	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2008-09-02	-

Successors
Successor	Date	Start date	End date
Great Southern Bank	-	-	-

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

United States · OCC

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

United States · FDIC

Source data IDs: us-fdic-dc902464a87ab8e29d39e5247a205a24e4eca4f5 · us-occ-3350-teambank-national-association

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