Search OpenSanctions

Independent Bankers' Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	Independent Bankers' Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-12-18				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Springfield, IL · Springfield, Illinois, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-20	First seen	2024-07-05

Descriptions

Cert: 26820

— US FDIC Failed Banks, 2024-07-06

Fund: 10166

— US FDIC Failed Banks, 2024-07-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-06-30	2009-12-18

Documents
Document	Date
Written agreement with Bankers' Bancorp and Independent Bankers' Bank	2009-07-07
Cease and desist order against Bankers' Bancorp and Independent Bankers' Bank	2009-09-25

Successors
Successor	Date	Start date	End date
The Independent BankersBank (TIB)	-	-	-

Data sources

US Federal Reserve Enforcement Actions4,665

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

United States · FRB

US FDIC Failed Banks877

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

United States · FDIC

Source data IDs: us-fed-5084498840998cef14c9a5ac1f4e9c1b0685d697 · us-fed-2b78f744721172cdc855218b74def1451d62e9a6 · us-fdic-0bd75f2e6e72d6dfc3ad9ae1259b0a27cd5ba507

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