FIVE STAR BANK is a small-business federal government contractor based in Warsaw, NY. The company was established in 1931. Public records connect it to 11 federal court cases in NY courts.
The full intelligence report on FIVE STAR BANK →About FIVE STAR BANK
Five Star Bank is a regional bank offering a range of financial services, including personal and business banking, mortgages, and digital banking solutions. It is FDIC-insured and has been recognized as one of Newsweek's America's Best Regional Banks for 2026.
What a registration doesn't tell you about FIVE STAR BANK
A registration tells you FIVE STAR BANK exists. It does not tell you whether the company is solvent, who controls it, whether a lender holds a charge over its assets, or whether it has been sued. The report checks each of those and names every source it checked, including the ones that came back clean — for FIVE STAR BANK that means federal court cases, itemized with the filing behind each fact.
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You're seeing the scale above. The report names the specifics — 11 court cases with rulings — resolved and cross-read by MiMi, every fact traced to the filing behind it. No account needed.
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How this differs from a credit report
They get bought for each other and answer different questions. If yours is the first one below, buy the credit report — it does that better than we do.
| The question | A traditional credit report | A MiMi dossier |
|---|---|---|
| Will they pay my invoice in 30 days? | Yes | No |
| Payment behaviour & trade references | Yes | No |
| A credit score and recommended limit | Yes | No |
| Registered identity & address | Yes | Yes |
| Insolvency, liquidation, strike-off | Yes | Yes |
| Secured charges & liens, by lender | Sometimes | Yes |
| Litigation, each case linked to its docket | No | Yes |
| Debarment, exclusion, termination for default | No | Yes |
| Public-contract award history & who bought | No | Yes |
| Owner graph — what else the principals control | Sometimes | Yes |
| A written assessment framed to your decision | No | Yes |
| Every claim traceable to the filing behind it | No | Yes |
A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all — and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.
Common questions about FIVE STAR BANK
What does FIVE STAR BANK do?
FIVE STAR BANK is active in government contracting (primary NAICS code 522110).
Where is FIVE STAR BANK located?
FIVE STAR BANK is based in Warsaw, NY.
What is FIVE STAR BANK's UEI or CAGE code?
FIVE STAR BANK is registered in SAM.gov with Unique Entity ID (UEI) KUNAC3ACLV59 and CAGE code 8VK15.
Who owns FIVE STAR BANK?
No corporate parent is recorded for FIVE STAR BANK in federal award data on USAspending. That source records parent companies among SAM registrants only and does not cover private ownership.
What public records exist for FIVE STAR BANK?
GovIntel has compiled 11 federal court cases for FIVE STAR BANK from public government and court sources; itemized details are available in the full company report.
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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Is this your business? Correct or remove this listing.