Statements: SouthwestUSA Bank

Canonical ID: us-fdic-c7fb08da18bd9a8667ad837d1065eb057f71dcf1 · 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`	Las Vegas, NV	eng	us_fdic_failed_banks	`us-fdic-c7fb08da18bd9a8667ad837d1065eb057f71dcf1`	2024-07-05
`Company:dissolutionDate`	2010-07-23		us_fdic_failed_banks	`us-fdic-c7fb08da18bd9a8667ad837d1065eb057f71dcf1`	2024-07-05
`Company:id`	f50fa9e541c89625e8dc341cb1be5e385c091ce3		us_fdic_failed_banks	`us-fdic-c7fb08da18bd9a8667ad837d1065eb057f71dcf1`	2025-12-18
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-c7fb08da18bd9a8667ad837d1065eb057f71dcf1`	2024-07-06
`Company:name`	SouthwestUSA Bank	eng	us_fdic_failed_banks	`us-fdic-c7fb08da18bd9a8667ad837d1065eb057f71dcf1`	2024-07-05
`Company:notes`	Acquiring Institution: Plaza Bank	eng	us_fdic_failed_banks	`us-fdic-c7fb08da18bd9a8667ad837d1065eb057f71dcf1`	2025-12-18
`Company:registrationNumber`	35434	eng	us_fdic_failed_banks	`us-fdic-c7fb08da18bd9a8667ad837d1065eb057f71dcf1`	2025-12-18
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-c7fb08da18bd9a8667ad837d1065eb057f71dcf1`	2024-07-05
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-c7fb08da18bd9a8667ad837d1065eb057f71dcf1`	2024-07-05