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C.F.A.I.
Government Data Intelligence Services

Five Points Bank

Company NE
Found in 2 federal databases · 3 total records
FDIC (Federal Deposit Insurance Corp) 1 records
FDIC Bank: Five Points Bank
FDIC Cert #20488 | Assets: 2149132
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fed_reserve_enforcement 1 records
Fed Reserve Enforcement: Civil Money Penalty $10,000 — Five Points Bank, Grand Island, NE 2004-11-15
Federal Reserve Civil Money Penalty $10,000 against Five Points Bank, Grand Island, NE. Effective 2004-11-15.
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hmda 1 records
HMDA Lender: Five Points Bank 2023-12-31
Mortgage lender — 325 loans reported (2023)
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.