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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Premier Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States of America | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Denver, CO · Denver, Colorado · Denver, Colorado, USA | [sources] | |||
| Source link | www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
The FDIC provides a list of bank failures and the institutions that acquired them.
United States of America · FDIC
us-fed-dd1e30881599e542cd59f5f7c33d19563dc1aa6e · us-fdic-5347a31b59b9402825e800b1c3ed8a8739e3704f · us-fed-a71b21f37fc75e5d8f0f31380d9c51b2fdfe7361 · us-fed-11d415f042d4dfcd27cd724bd3353f46d626e4c3 · NK-bEk2t6wkcA4wrZLL3s2wNdFor experts: raw data explorer
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| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| United Fidelity Bank, fsb Financial crime | - | - | - | |
| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| Federal Reserve Board issues enforcement action with Premier Bank and termination of an enforcement action with Pacific Capital Bancorp |
| Written agreement with Premier Bank |