Search OpenSanctions

Allied Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	Allied Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2016-09-23				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`91`				[sources]
Address	Mulberry, AR · Mulberry, Arkansas, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-12-18	Last processed	2026-01-22	First seen	2024-07-05

Descriptions

Acquiring Institution: Today's Bank

— US FDIC Failed Banks, 2025-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2016-08-15	2016-09-23

Documents
Document	Date
Federal Reserve Board issues enforcement actions with AB&T Financial Corporation and ACME Holding Company, Inc.	2012-05-10
Federal Reserve Board issues enforcement action with Allied Bank	2016-08-18

Data sources

US FDIC Failed Banks571

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

United States · FDIC

US Federal Reserve Enforcement Actions4,667

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

United States · FRB

Source data IDs: us-fdic-ca8692dc4f19b37542f80a132b3aa3b1fb720f63 · us-fed-7bff3cf087161c82521c40b8120107335ef8392d · us-fed-90c59eb274e055ace2afba2882dbf4bd7028e99e

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk