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Guaranty Bank

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	Guaranty Bank · Guaranty Bank, (d/b/a BestBank in Georgia & Michigan)				[sources]
Incorporation date	not available				[sources]
Dissolution date	2017-05-05				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`717936`				[sources]
Address	Milwaukee, WI				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Cert: 30003

Fund: 10527

Address
Full address	Country
Milwaukee, WI	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2017-02-28	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2009-03-11	-
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2014-04-01	-
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2017-05-04	-

Successors
Successor	Date	Start date	End date
First-Citizens Bank & Trust Company	-	-	-

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-e13abc5a36a8cb8def2fc0364c8c3683393abc94 · us-occ-717936-guaranty-bank

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Address
Full address	Country
Milwaukee, WI	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2017-02-28	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2009-03-11	-
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2014-04-01	-
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2017-05-04	-

Successors
Successor	Date	Start date	End date
First-Citizens Bank & Trust Company	-	-	-