Search OpenSanctions

Teambank, National Association

Financial crime · Bank · Regulator warning

Teambank, National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TeamBank, NA · Teambank, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-03-20				[sources]
Jurisdiction	United States of America				[sources]
Country	United States of America				[sources]
Registration number	`3350`				[sources]
Address	Paola, KS				[sources]
Last change	2024-11-29	Last processed	2025-10-02	First seen	2023-04-20

Cert: 4754

Fund: 10046

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of the Comptroller of the Currency		2008-09-02	-

Address
Full address	Country
Paola, KS	-

Successors
Successor	Date	Start date	End date
Great Southern Bank	-	-	-

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

United States of America · OCC

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

United States of America · FDIC

Source data IDs: us-occ-3350-teambank-national-association · us-fdic-dc902464a87ab8e29d39e5247a205a24e4eca4f5

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.