Search OpenSanctions

Advanced

Irwin Union Bank and Trust Company

Bank · Regulator warning
Irwin Union Bank and Trust Company is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameIrwin Union Bank and Trust Company[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
Registration numbernot available[sources]
AddressColumbus, IN · Columbus, Indiana[sources]
Last changeLast processedFirst seen

Descriptions

Fund: 10120

US FDIC Failed Banks,

Cert: 10100

US FDIC Failed Banks,

Relationships

Data sources

US FDIC Failed Banks871

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

United States · FDIC

US Federal Reserve Enforcement Actions2,691

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

United States · FRB


Source data IDs: us-fdic-2aee038a0f5f66c15649ad8cddd600c931840891 · us-fed-c5436ca31a48a4fe0cfca87f3fa35b095e69ccfc

For experts: raw data explorer