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Barnes Banking Company

Bank · Regulator warning

Barnes Banking Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Barnes Banking Company				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-01-15				[sources]
Jurisdiction	United States of America				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Kaysville, UT · Kaysville, Utah, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-07-05

Descriptions

Cert: 1252

— US FDIC Failed Banks, 2024-07-06

Fund: 10171

— US FDIC Failed Banks, 2024-07-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2009-05-13	2010-01-15

Documents
Document	Date
Written agreement with Barnes Bancorporation and Barnes Banking Company	2009-05-19
Prompt corrective action against Barnes Banking Company	2010-01-11

Successors
Successor	Date	Start date	End date
No Acquirer	-	-	-

Data sources

US Federal Reserve Enforcement Actions4,731

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

United States of America · FRB

US FDIC Failed Banks877

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

United States of America · FDIC

Source data IDs: us-fed-b6abffaa6a11e0b7059fa6ed60bc3e97b7e55ffb · NK-69mWqZLLGQNUWjx9f8ybBv · us-fed-387a65abd0f5d66e9133ae375b4a22b7d69013bb · us-fed-146956265d3addcaefd175fcdf96da110510308a · us-fdic-2c659cddd7dca7150f3720616f88f1b452eefa1a

For experts: raw data explorer

Factsheet Descriptions Data sources

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