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BankFirst

Bank · Regulator warning

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

Type	Company				[sources]
Name	BankFirst				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-07-17				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`34103`				[sources]
Address	Sioux Falls, SD · Sioux Falls, SD, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2024-07-05

Acquiring Institution: Alerus Financial, N.A.

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2003-04-22	2007-08-02

Documents
Document	Date
Article	-

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

United States · FRB

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

United States · FDIC

Source data IDs: us-fed-45cc2f6ea1611fb55bd6d8de1a47d9c66d76a243 · us-fdic-1ee34c535f3a888e06fb6367b9912db67abf015c

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