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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Guaranty Bank · Guaranty Bank, (d/b/a BestBank in Georgia & Michigan) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 717936 | [sources] | |||
| Address | Milwaukee, WI | [sources] | |||
| Last change | Last processed | First seen | |||
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
us-fdic-e13abc5a36a8cb8def2fc0364c8c3683393abc94 · us-occ-717936-guaranty-bankFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Milwaukee, WI | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| First-Citizens Bank & Trust Company | - | - | - | |
| United States | Office of the Comptroller of the Currency | Prompt Corrective Action (PCA) Directive | - |
| United States | Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - |
| United States | Office of the Comptroller of the Currency | Prompt Corrective Action (PCA) Directive | - |