Search OpenSanctions

Advanced

BankFirst

Bank · Regulator warning
TypeCompany[sources]
NameBankFirst[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
AddressSioux Falls, SD · Sioux Falls, SD, USA[sources]
Source linkwww.federalreserve.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fund: 10081

US FDIC Failed Banks,

Cert: 34103

US FDIC Failed Banks,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesFederal Reserve BoardUS Federal Reserve Enforcement Actions
Documents
DocumentDate
Article-
Successors
SuccessorDateStart dateEnd date
Alerus Financial, N.A.---

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-fdic-1ee34c535f3a888e06fb6367b9912db67abf015c · us-fed-45cc2f6ea1611fb55bd6d8de1a47d9c66d76a243 · us-fed-bd0c11d65e64dcd8c9a80cb892fb50c727fa1682

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.