Search OpenSanctions

SouthwestUSA Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	SouthwestUSA Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-07-23				[sources]
Jurisdiction	United States				[sources]
Registration number	not available				[sources]
Address	Las Vegas, NV				[sources]
Last change	2024-07-06	Last processed	2024-10-17	First seen	2024-07-05

Descriptions

Fund: 10267

— US FDIC Failed Banks, 2024-07-05

Cert: 35434

— US FDIC Failed Banks, 2024-07-06

Relationships

Data sources

US FDIC Failed Banks873

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

United States · FDIC

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting