Search OpenSanctions

Advanced

The Park Avenue Bank

Bank · Regulator warning
TypeCompany[sources]
NameThe Park Avenue Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
AddressValdosta, GA · Valdosta, Georgia, USA · Valdosta, Georgia, United States[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 19797

US FDIC Failed Banks,

Fund: 10363

US FDIC Failed Banks,

Relationships

Data sources

US Federal Reserve Enforcement Actions2,809

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

United States · FRB

US FDIC Failed Banks873

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

United States · FDIC


Source data IDs: NK-4SxLahKyyiKYSNSdgj57Ug · us-fed-6cc5b0b60b72c288c9c629be6ca755b41112ba20 · us-fed-f18610fe22d631c49df746e127377907f2e80aec · us-fdic-7f4bcf75a60b318a851ddb0e38eb3b5edd6f2be4 · us-fed-3e8ae82d6d6b94a3393d468e58c1cb90c7587af4

For experts: raw data explorer