Statements: Turnberry Bank

Canonical ID: us-fdic-85c68dbfd4239b4bc82ec319bd6d581356956dc5 · 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`	Aventura, FL	eng	us_fdic_failed_banks	`us-fdic-85c68dbfd4239b4bc82ec319bd6d581356956dc5`	2024-07-05
`Company:dissolutionDate`	2010-07-16		us_fdic_failed_banks	`us-fdic-85c68dbfd4239b4bc82ec319bd6d581356956dc5`	2024-07-05
`Company:id`	cad14ddd9ffad2971bf40f9078ed2668475e023d		us_fdic_failed_banks	`us-fdic-85c68dbfd4239b4bc82ec319bd6d581356956dc5`	2025-12-18
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-85c68dbfd4239b4bc82ec319bd6d581356956dc5`	2024-07-06
`Company:name`	Turnberry Bank	eng	us_fdic_failed_banks	`us-fdic-85c68dbfd4239b4bc82ec319bd6d581356956dc5`	2024-07-05
`Company:notes`	Acquiring Institution: NAFH National Bank	eng	us_fdic_failed_banks	`us-fdic-85c68dbfd4239b4bc82ec319bd6d581356956dc5`	2025-12-18
`Company:registrationNumber`	32280	eng	us_fdic_failed_banks	`us-fdic-85c68dbfd4239b4bc82ec319bd6d581356956dc5`	2025-12-18
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-85c68dbfd4239b4bc82ec319bd6d581356956dc5`	2024-07-05
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-85c68dbfd4239b4bc82ec319bd6d581356956dc5`	2024-07-05