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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Premier Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Denver, CO · Denver, Colorado · Denver, Colorado, USA | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
The FDIC provides a list of bank failures and the institutions that acquired them.
United States · FDIC
us-fed-a71b21f37fc75e5d8f0f31380d9c51b2fdfe7361 · us-fed-11d415f042d4dfcd27cd724bd3353f46d626e4c3 · us-fed-dd1e30881599e542cd59f5f7c33d19563dc1aa6e · us-fdic-5347a31b59b9402825e800b1c3ed8a8739e3704f · NK-bEk2t6wkcA4wrZLL3s2wNdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Federal Reserve Board | - | |||
| Federal Reserve Board | - | |||
| Federal Reserve Board | - | |||
| Federal Reserve Board | - | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| United Fidelity Bank, F.S.B. Financial crime | - | - | - | |