RELIABANK DAKOTA is a small-business federal government contractor based in Estelline, SD. The company was established in 2020. Public records connect it to 2 federal court cases in SD courts.
The full intelligence report on RELIABANK DAKOTA →About RELIABANK DAKOTA
Reliabank is a community-focused financial institution based in South Dakota, offering a range of banking services including personal and business banking, mortgage solutions, and agribusiness financing. It emphasizes local customer service and community involvement.
What the awards don't tell you about RELIABANK DAKOTA
A registration tells you RELIABANK DAKOTA 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 RELIABANK DAKOTA that means federal court cases, itemized with the filing behind each fact.
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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 RELIABANK DAKOTA
What does RELIABANK DAKOTA do?
RELIABANK DAKOTA is active in government contracting (primary NAICS code 111110).
Where is RELIABANK DAKOTA located?
RELIABANK DAKOTA is based in Estelline, SD.
What is RELIABANK DAKOTA's UEI or CAGE code?
RELIABANK DAKOTA is registered in SAM.gov with Unique Entity ID (UEI) KMM8ZUMLNY83 and CAGE code 8UTW4.
What public records exist for RELIABANK DAKOTA?
GovIntel has compiled 2 federal court cases for RELIABANK DAKOTA 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.