Statements: Premier Bank

Canonical ID: NK-fpLrNPKLtV8RLK2gXWSt2V · 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`	Denver, Colorado	eng	us_fed_enforcements	`us-fed-a71b21f37fc75e5d8f0f31380d9c51b2fdfe7361`	2024-12-05
`Company:address`	Denver, Colorado, USA	eng	us_fed_enforcements	`us-fed-dd1e30881599e542cd59f5f7c33d19563dc1aa6e`	2024-12-05
`Company:address`	Denver, CO, United States	eng	us_fed_enforcements	`us-fed-1f708c51b8b8af77741977ab67f2231c198af809`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-1f708c51b8b8af77741977ab67f2231c198af809`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-dd1e30881599e542cd59f5f7c33d19563dc1aa6e`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-a71b21f37fc75e5d8f0f31380d9c51b2fdfe7361`	2024-12-05
`Company:id`	df14d927074fb6dc7eb4531ccba97b4952dc5f0c	eng	us_fed_enforcements	`us-fed-1f708c51b8b8af77741977ab67f2231c198af809`	2025-08-25
`Company:id`	aff715c7f662eb3323545a3c48ae935d11183c3e	eng	us_fed_enforcements	`us-fed-dd1e30881599e542cd59f5f7c33d19563dc1aa6e`	2025-08-25
`Company:id`	b8ed67627cc2e54137ecea51c2c551525ffa3874	eng	us_fed_enforcements	`us-fed-dd1e30881599e542cd59f5f7c33d19563dc1aa6e`	2025-08-25
`Company:id`	2da8395bc8a3dc28e0fe0d1967daf8b009381909	eng	us_fed_enforcements	`us-fed-a71b21f37fc75e5d8f0f31380d9c51b2fdfe7361`	2025-08-25
`Company:id`	de95ba9a50333588f25d22c062cdc77ca9ea459d	eng	us_fed_enforcements	`us-fed-dd1e30881599e542cd59f5f7c33d19563dc1aa6e`	2025-08-25
`Company:name`	Premier Bank	eng	us_fed_enforcements	`us-fed-dd1e30881599e542cd59f5f7c33d19563dc1aa6e`	2024-12-05
`Company:name`	Premier Bank	eng	us_fed_enforcements	`us-fed-1f708c51b8b8af77741977ab67f2231c198af809`	2024-12-05
`Company:name`	Premier Bank	eng	us_fed_enforcements	`us-fed-a71b21f37fc75e5d8f0f31380d9c51b2fdfe7361`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a71b21f37fc75e5d8f0f31380d9c51b2fdfe7361`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1f708c51b8b8af77741977ab67f2231c198af809`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-dd1e30881599e542cd59f5f7c33d19563dc1aa6e`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100422a.htm	eng	us_fed_enforcements	`us-fed-a71b21f37fc75e5d8f0f31380d9c51b2fdfe7361`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070829a.htm	eng	us_fed_enforcements	`us-fed-dd1e30881599e542cd59f5f7c33d19563dc1aa6e`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030421/default.htm	eng	us_fed_enforcements	`us-fed-1f708c51b8b8af77741977ab67f2231c198af809`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140731a.htm	eng	us_fed_enforcements	`us-fed-dd1e30881599e542cd59f5f7c33d19563dc1aa6e`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120529a.htm	eng	us_fed_enforcements	`us-fed-dd1e30881599e542cd59f5f7c33d19563dc1aa6e`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1f708c51b8b8af77741977ab67f2231c198af809`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-dd1e30881599e542cd59f5f7c33d19563dc1aa6e`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a71b21f37fc75e5d8f0f31380d9c51b2fdfe7361`	2024-12-05

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