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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Omni National Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States of America | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | 16560 | [sources] | |||
| Address | Atlanta, GA | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States of America · OCC
The FDIC provides a list of bank failures and the institutions that acquired them.
United States of America · FDIC
us-occ-16560-omni-national-bank · us-fdic-a59a2b5868bfbc41d92db232f28ffadfddb796f8For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Atlanta, GA | United States of America | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| No Acquirer | - | - | - | |