Search OpenSanctions

Neighborhood Community Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	Neighborhood Community Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-06-26				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Newnan, GA · Newnan, Georgia · Newnan, Georgia, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2024-07-05

Descriptions

Cert: 35285

— US FDIC Failed Banks, 2024-07-06

Fund: 10069

— US FDIC Failed Banks, 2024-07-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2008-09-02	2009-06-26

Documents
Document	Date
Written agreement with Newnan Coweta Bancshares	2008-09-10
Prompt corrective action directive against Neighborhood Community Bank	2009-05-28

Successors
Successor	Date	Start date	End date
CharterBank	-	-	-

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 Actions4,667

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

United States · FRB

Source data IDs: us-fdic-2ea2a58ea8d4ddbc2da5a76ec3ebbff5b6a64e60 · us-fed-6364ec4b6898fafa01cfa1354a0908fddc692554 · us-fed-5eb01f2d543ec29bb490266ee42c1e7c22f284a8 · us-fed-2ee91e279118ff96d29c9a5441df6c3b7aad63c1

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