Search OpenSanctions

Advanced

Huntington National Bank

Financial crime · Bank
TypeCompany[sources]
NameHuntington National Bank · The Huntington National Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States of America[sources]
Registration number7745[sources]
AddressColumbus, OH[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OCC Enforcement Actions5,979

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

United States of America · OCC


Source data IDs: us-occ-7745-huntington-national-bank · us-occ-7745-the-huntington-national-bank · us-occ-7745-huntington-national-bank-the

For experts: raw data explorer