Statements: PREMIER Bankcard, Inc.

Canonical ID: us-fed-c586d625218289b2a21d067048c6485bb41a3e22 · 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`	Sioux Falls, SD, USA	eng	us_fed_enforcements	`us-fed-c586d625218289b2a21d067048c6485bb41a3e22`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-c586d625218289b2a21d067048c6485bb41a3e22`	2024-12-05
`Company:id`	fd10aa650cc382c9c90e8cd78d1ed793811b8fe8	eng	us_fed_enforcements	`us-fed-c586d625218289b2a21d067048c6485bb41a3e22`	2025-08-25
`Company:name`	PREMIER Bankcard, Inc.	eng	us_fed_enforcements	`us-fed-c586d625218289b2a21d067048c6485bb41a3e22`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c586d625218289b2a21d067048c6485bb41a3e22`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030925/default.htm	eng	us_fed_enforcements	`us-fed-c586d625218289b2a21d067048c6485bb41a3e22`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c586d625218289b2a21d067048c6485bb41a3e22`	2024-12-05