Multi-Source Risk ProfilecompanyID: us-fdic-44ca0bfd451f6d081ddcb7844aab3fd158dcc641
1st Commerce Bank
Primary Source
US FDIC FAILED BANKS
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that 1st Commerce Bank is associated with US FDIC FAILED BANKS. Source-list verification is recommended."
Banking Impact
Records on US FDIC FAILED BANKS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.
Legal Status
The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | 1st Commerce Bank |
| Source Records | US FDIC FAILED BANKS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 58358 |
| Risk Topics | regulatory, fin.bank, reg.warn, reg.action |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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