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BankEast

Bank · Regulator warning

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

Type	Company				[sources]
Name	BankEast				[sources]
Incorporation date	not available				[sources]
Dissolution date	2012-01-27				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`19869`				[sources]
Address	Knoxville, TN · Knoxville, Tennessee, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2024-07-05

Descriptions

Acquiring Institution: U.S. Bank, N.A.

— US FDIC Failed Banks, 2025-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-03-23	2012-01-27

Documents
Document	Date
Written agreement with BankEast Corporation	2009-03-30
Board issues enforcement action against BankEast	2010-12-28

Data sources

US Federal Reserve Enforcement Actions4,661

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

United States · FRB

US FDIC Failed Banks571

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

United States · FDIC

Source data IDs: us-fdic-5a843315e99d65e5f7f994c06f946a3ed8a2095d · us-fed-80d709d9d8f0c62245cd988b315eadaaf5bf301f · us-fed-81075b5c71090a7d6efa7c2f374168421fd7bb6f

For experts: raw data explorer

Factsheet Descriptions Data sources

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