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

I3 Bank

Company NE
Found in 2 federal databases · 2 total records
FDIC (Federal Deposit Insurance Corp) 1 records
FDIC Bank: I3 Bank
FDIC Cert #8595 | Assets: 218075
View Source
hmda 1 records
HMDA Lender: I3 Bank 2023-12-31
Mortgage lender — 50 loans reported (2023)
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.
Search Sources About The Signal Screening Terms Privacy
© 2026 CFAISOLUTIONS LLC · cfai.app · CourtPulse
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.