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Sinclair National Bank

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameSinclair National Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States of America[sources]
CountryUnited States of America[sources]
Registration number23126[sources]
AddressGravette, AR[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 34248

US FDIC Failed Banks,

Fund: 4649

US FDIC Failed Banks,

Relationships

Data sources

US OCC Enforcement Actions5,955

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

United States of America · OCC

US FDIC Failed Banks875

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

United States of America · FDIC


Source data IDs: us-fdic-8a8b34f91abe4d07d7f924d3d79c29fff3f3a9de · us-occ-23126-sinclair-national-bank

For experts: raw data explorer