Statements: Guaranty Bank

Canonical ID: NK-ZkfeG8omozwFJJEuACdqoy · 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`	Milwaukee, WI	eng	us_occ_enfact	`us-occ-717936-guaranty-bank`	2024-11-29
`Company:address`	Milwaukee, WI	eng	us_fdic_failed_banks	`us-fdic-e13abc5a36a8cb8def2fc0364c8c3683393abc94`	2024-07-05
`Company:addressEntity`	`addr-53a4009c2f3d4b4da984696a3ccc6d3bc9baa2d1`	eng	us_occ_enfact	`us-occ-717936-guaranty-bank`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-717936-guaranty-bank`	2023-04-20
`Company:dissolutionDate`	2017-05-05	eng	us_fdic_failed_banks	`us-fdic-e13abc5a36a8cb8def2fc0364c8c3683393abc94`	2024-07-05
`Company:id`	1ad1081b04eae63f9fa8f030f934b66133527e33	eng	us_fdic_failed_banks	`us-fdic-e13abc5a36a8cb8def2fc0364c8c3683393abc94`	2025-12-18
`Company:id`	040f2930dab6dda65378572d5a262af5f605aab7	eng	us_occ_enfact	`us-occ-717936-guaranty-bank`	2023-04-20
`Company:id`	6cf0f7ec6e053a201c7e4463c6da4eee3bf9ddbe	eng	us_occ_enfact	`us-occ-717936-guaranty-bank`	2024-11-29
`Company:jurisdiction`	us	eng	us_fdic_failed_banks	`us-fdic-e13abc5a36a8cb8def2fc0364c8c3683393abc94`	2024-07-06
`Company:name`	Guaranty Bank	eng	us_occ_enfact	`us-occ-717936-guaranty-bank`	2023-04-20
`Company:name`	Guaranty Bank, (d/b/a BestBank in Georgia & Michigan)	eng	us_fdic_failed_banks	`us-fdic-e13abc5a36a8cb8def2fc0364c8c3683393abc94`	2024-07-05
`Company:notes`	Acquiring Institution: First-Citizens Bank & Trust Company	eng	us_fdic_failed_banks	`us-fdic-e13abc5a36a8cb8def2fc0364c8c3683393abc94`	2025-12-18
`Company:registrationNumber`	30003	eng	us_fdic_failed_banks	`us-fdic-e13abc5a36a8cb8def2fc0364c8c3683393abc94`	2025-12-18
`Company:registrationNumber`	717936	eng	us_occ_enfact	`us-occ-717936-guaranty-bank`	2023-04-20
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-e13abc5a36a8cb8def2fc0364c8c3683393abc94`	2024-07-05
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-717936-guaranty-bank`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-717936-guaranty-bank`	2023-04-20
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-e13abc5a36a8cb8def2fc0364c8c3683393abc94`	2024-07-05

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