Search OpenSanctions

Bank of Gueydan

Bank · Regulator action

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

Type	Company				[sources]
Name	Bank of Gueydan				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Gueydan, Louisiana, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-11	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2014-05-09	-

Documents
Document	Date
Federal Reserve Board issues enforcement action with Bank of Gueydan	2014-08-14
Federal Reserve Board issues enforcement action with Bank of Gueydan	2014-05-13

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

United States · FRB

Source data IDs: us-fed-cddb08635fc732a8b74796794ed9c8d24c939cc1 · us-fed-9c4366286f1b0028db4f538c0beb4f91ba97d400

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.