Premier Bank
BankUnited States. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 29 Jul 2014
- Ended
- 10 Jul 2015
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 23 Aug 2007
- Ended
- 10 Jul 2015
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 23 May 2012
- Ended
- 15 Oct 2013
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents3
Federal Reserve Board issues enforcement action with Premier Bank and termination of an enforcement action with Pacific Capital Bancorp
2012-05-29
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120529a.htmFederal Reserve Board issues enforcement action with Premier Bank and termination of enforcement action with Metropolitan Bank Group, Inc.
2014-07-31
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140731a.htmWritten agreement with Premier Bank
2007-08-29
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070829a.htm
Addresses1
Denver, Colorado
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