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Scb Bank

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameScb Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number29761 · 704044[sources]
AddressShelbyville, IN[sources]
Last changeLast processedFirst seen

Descriptions

Acquiring Institution: First Merchants Bank, National Association

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 Actions5,990

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

United States · OCC


Source data IDs: us-occ-704044-scb-bank · us-fdic-61b484b1894a10585e7ac39baa7ba9e67a199f69

For experts: raw data explorer