Search OpenSanctions

Gold Country Bank, National Association

Financial crime · Bank

Gold Country Bank, National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gold Country Bank, National Association · Gold Country National Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`20862`				[sources]
Last changed	2023-07-26	Last checked	2024-04-25	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	1998-09-29	-
Office of the Comptroller of the Currency	Formal Agreement	2004-11-10	-
Office of the Comptroller of the Currency	Formal Agreement	2001-05-24	-
Office of the Comptroller of the Currency	Formal Agreement	2000-09-07	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · Office of the Comptroller of the Currency

Source data IDs: us-occ-20862-gold-country-national-bank · us-occ-20862-gold-country-bank-national-association

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	1998-09-29	-
Office of the Comptroller of the Currency	Formal Agreement	2004-11-10	-
Office of the Comptroller of the Currency	Formal Agreement	2001-05-24	-
Office of the Comptroller of the Currency	Formal Agreement	2000-09-07	-