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Integra Bank National Association

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameIntegra Bank Corporation · Integra Bank National Association[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number12132 · 4392[sources]
AddressEvansville, IN · Evansville, Indiana, USA[sources]
Source linkwww.federalreserve.gov[sources]
Last changeLast processedFirst seen

Descriptions

Acquiring Institution: Old National Bank

US FDIC Failed Banks,

Relationships

Data sources

US FDIC Failed Banks571

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

United States · FDIC

US OCC Enforcement Actions5,989

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

US Federal Reserve Enforcement Actions4,677

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

United States · FRB


Source data IDs: us-occ-12132-integra-bank-national-association · us-fdic-fe79f374ab2f66841c63a117ce20d6a03f578ad5 · us-fed-257efd589aa8fa23c19120dbdd0795211d302fd5

For experts: raw data explorer