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Gold Canyon Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	Gold Canyon Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2013-04-05				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`58066`				[sources]
Address	Gold Canyon, AZ · Gold Canyon, Arizona, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2024-07-05

Acquiring Institution: First Scottsdale Bank, National Association

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2012-08-01	2013-04-05

Documents
Document	Date
Federal Reserve Board issues enforcement actions against Asian Financial Corporation, Gold Canyon Bank, Spirit BankCorp, and the State Bank of Blue Mound, and termination of enforcement action against LegacyTexas Group	2012-08-07
Federal Reserve Board issues enforcement action with Gold Canyon Bank

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

United States · FDIC

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

United States · FRB

Source data IDs: us-fed-bf722aabb893a6aa9befbec824dfe08bac0cd7ca · us-fdic-ec194fe507035ff9741467fcc02f2593b585356c

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