Search OpenSanctions

Paramount Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	Paramount Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-12-10				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Farmington Hills, MI · Farmington Hills, Michigan, USA · Farmington Hills, Michigan, United States				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2024-07-05

Descriptions

Fund: 10318

— US FDIC Failed Banks, 2024-07-05

Cert: 34673

— US FDIC Failed Banks, 2024-07-06

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2008-10-23	2010-12-10
Federal Reserve Board	-	2010-08-09	2010-12-10

Successors
Successor	Date	Start date	End date
Level One Bank	-	-	-

Data sources

US FDIC Failed Banks873

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

United States · FDIC

US Federal Reserve Enforcement Actions2,809

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

United States · FRB

Source data IDs: us-fdic-1b851d9ffc6476fd9368320e856d66ff930d839d · us-fed-d030132bef084bb867f0542d2f009f9afd1f0486 · NK-Rgk8eebkVNXQqc6fAnzGFF · us-fed-fce87426dfb14508ffe0fdfa9124566c4b9cc569 · us-fed-b77339fe132f9b560bfbf87905cab6af50c0dec9

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk