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Centennial Bank

Bank · Regulator action

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

Type	Company				[sources]
Name	Centennial Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Lubbock, Texas, United States				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2026-02-03	Last processed	2026-02-04	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2014-10-22	-

Documents
Document	Date
Federal Reserve Board issues enforcement actions with Centennial Bank and Bank of Texas	2014-10-28

Data sources

US Federal Reserve Enforcement Actions4,667

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

United States · FRB

External databases

The record has been enriched with data from the following external databases:

BrightQuery Business Identity API87

The BrightQuery Business Identity API provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.

External dataset · BQ · non-official source

Source data IDs: bqo-100070274548 · us-fdic-a16577860a72dd2663c336674933002a97761bc9 · us-fed-4d2423d5c93e081e8fa1f506651f92d047683afc

For experts: raw data explorer

Factsheet Data sources

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