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Legacy Bank

Bank · Regulator warning
TypeCompany[sources]
NameLegacy Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
AddressHinton, OK, USA · Scottsdale, AZ[sources]
Source linkwww.federalreserve.gov[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 57820

US FDIC Failed Banks,

Fund: 10326

US FDIC Failed Banks,

Relationships

Data sources

US FDIC Failed Banks877

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

United States · FDIC

US Federal Reserve Enforcement Actions4,662

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

United States · FRB


Source data IDs: us-fed-2c7df2299a5cfa5794c7d63f591e19c25da4569f · us-fdic-786c6803a09e4685ee3fbc6b3d7ef97390ed61b7

For experts: raw data explorer