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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SouthwestUSA Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Registration number | 35434 | [sources] | |||
| Address | Las Vegas, NV | [sources] | |||
| Last change | Last processed | First seen | |||
Acquiring Institution: Plaza Bank
The FDIC provides a list of bank failures and the institutions that acquired them.
United States · FDIC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-fdic-c7fb08da18bd9a8667ad837d1065eb057f71dcf1?nested=true
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No relationships to other entities found.