Statements: USA Bank

Canonical ID: us-fdic-ba8b545ce45e20dd004eeae4d5ab6ebed9be4c25 · 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`	Port Chester, NY	eng	us_fdic_failed_banks	`us-fdic-ba8b545ce45e20dd004eeae4d5ab6ebed9be4c25`	2024-07-05
`Company:dissolutionDate`	2010-07-09		us_fdic_failed_banks	`us-fdic-ba8b545ce45e20dd004eeae4d5ab6ebed9be4c25`	2024-07-05
`Company:id`	98c4af8e00b79fd84c8b12fdec9434f8970585c1		us_fdic_failed_banks	`us-fdic-ba8b545ce45e20dd004eeae4d5ab6ebed9be4c25`	2025-12-18
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-ba8b545ce45e20dd004eeae4d5ab6ebed9be4c25`	2024-07-06
`Company:name`	USA Bank	eng	us_fdic_failed_banks	`us-fdic-ba8b545ce45e20dd004eeae4d5ab6ebed9be4c25`	2024-07-05
`Company:notes`	Acquiring Institution: New Century Bank	eng	us_fdic_failed_banks	`us-fdic-ba8b545ce45e20dd004eeae4d5ab6ebed9be4c25`	2025-12-18
`Company:registrationNumber`	58072	eng	us_fdic_failed_banks	`us-fdic-ba8b545ce45e20dd004eeae4d5ab6ebed9be4c25`	2025-12-18
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-ba8b545ce45e20dd004eeae4d5ab6ebed9be4c25`	2024-07-05
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-ba8b545ce45e20dd004eeae4d5ab6ebed9be4c25`	2024-07-05