Statements: Colonial Bank

Canonical ID: NK-5Dc5kQGGABU9YAF3nXnBFe · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Montgomery, AL	eng	us_fdic_failed_banks	`us-fdic-a72a63c0a75aa4f358c1a6153ea97bddfcd45960`	2024-07-05
`Organization:address`	DISTRICT ALABAMA 100 COLONIAL BANK BLVD STE 565 MONTGOMERY 36117 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CNBGUS41`	2024-10-21
`Organization:address`	COLONIAL BANK CENTRE 1 COMMERCE STREET MONTGOMERY,AL MONTGOMERY,AL 36104 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CNBGUS41`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-CNBGUS41`	2023-03-16
`Organization:createdAt`	1998-06-06	eng	iso9362_bic	`bic-CNBGUS41`	2024-10-21
`Company:dissolutionDate`	2009-08-14		us_fdic_failed_banks	`us-fdic-a72a63c0a75aa4f358c1a6153ea97bddfcd45960`	2024-07-05
`Organization:id`	c6f8be6aec2f2766a62416c466c61225a7ee5c4c	eng	iso9362_bic	`bic-CNBGUS41`	2024-10-21
`Company:id`	d5c878b61e175f956b42d433cee01de11bfce058		us_fdic_failed_banks	`us-fdic-a72a63c0a75aa4f358c1a6153ea97bddfcd45960`	2025-12-18
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-a72a63c0a75aa4f358c1a6153ea97bddfcd45960`	2024-07-06
`Organization:modifiedAt`	2024-07-11	eng	iso9362_bic	`bic-CNBGUS41`	2024-10-21
`Company:name`	Colonial Bank	eng	us_fdic_failed_banks	`us-fdic-a72a63c0a75aa4f358c1a6153ea97bddfcd45960`	2024-07-05
`Organization:name`	COLONIAL BANK	eng	iso9362_bic	`bic-CNBGUS41`	2023-03-16
`Company:notes`	Acquiring Institution: Branch Banking & Trust Company, (BB&T)	eng	us_fdic_failed_banks	`us-fdic-a72a63c0a75aa4f358c1a6153ea97bddfcd45960`	2025-12-18
`Company:registrationNumber`	9609	eng	us_fdic_failed_banks	`us-fdic-a72a63c0a75aa4f358c1a6153ea97bddfcd45960`	2025-12-18
`Organization:swiftBic`	CNBGUS41	eng	iso9362_bic	`bic-CNBGUS41`	2023-03-16
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-a72a63c0a75aa4f358c1a6153ea97bddfcd45960`	2024-07-05
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-a72a63c0a75aa4f358c1a6153ea97bddfcd45960`	2024-07-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CNBGUS41`	2023-03-16

Previous
1 - 18 of 18
Next