Statements: Southern Colorado National Bank

Canonical ID: NK-Qmu4zhTxDrUfXp7dBKQPR2 · 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`	Pueblo, CO	eng	us_fdic_failed_banks	`us-fdic-df45086cfe386abf60021ddefb9bdf72024aafba`	2024-07-05
`Company:address`	Pueblo, CO	eng	us_occ_enfact	`us-occ-24253-southern-colorado-national-bank`	2024-11-29
`Company:addressEntity`	`addr-1a91f35ab51adbc168f78c94339aa2e77621b4d0`		us_occ_enfact	`us-occ-24253-southern-colorado-national-bank`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-24253-southern-colorado-national-bank`	2023-04-20
`Company:dissolutionDate`	2009-10-02		us_fdic_failed_banks	`us-fdic-df45086cfe386abf60021ddefb9bdf72024aafba`	2024-07-05
`Company:id`	ed5d896f2b2d346fff67badc6bbf5529b3825e22		us_occ_enfact	`us-occ-24253-southern-colorado-national-bank`	2024-11-29
`Company:id`	24078149a9a8ea8714e93c5f2afedddc35e80f9d		us_occ_enfact	`us-occ-24253-southern-colorado-national-bank`	2023-04-20
`Company:id`	e1569e9f2f1702a75e960c86d7cba857b9a1fa22		us_fdic_failed_banks	`us-fdic-df45086cfe386abf60021ddefb9bdf72024aafba`	2025-12-18
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-df45086cfe386abf60021ddefb9bdf72024aafba`	2024-07-06
`Company:name`	Southern Colorado National Bank	eng	us_fdic_failed_banks	`us-fdic-df45086cfe386abf60021ddefb9bdf72024aafba`	2024-07-05
`Company:name`	Southern Colorado National Bank	eng	us_occ_enfact	`us-occ-24253-southern-colorado-national-bank`	2023-04-20
`Company:notes`	Acquiring Institution: Legacy Bank	eng	us_fdic_failed_banks	`us-fdic-df45086cfe386abf60021ddefb9bdf72024aafba`	2025-12-18
`Company:registrationNumber`	57263	eng	us_fdic_failed_banks	`us-fdic-df45086cfe386abf60021ddefb9bdf72024aafba`	2025-12-18
`Company:registrationNumber`	24253	eng	us_occ_enfact	`us-occ-24253-southern-colorado-national-bank`	2023-04-20
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-24253-southern-colorado-national-bank`	2023-04-20
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-24253-southern-colorado-national-bank`	2023-07-15
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-df45086cfe386abf60021ddefb9bdf72024aafba`	2024-07-05
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-df45086cfe386abf60021ddefb9bdf72024aafba`	2024-07-05

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