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Millennium Bank, National Association

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	Millennium Bank, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2014-02-28				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`23828` · `35096`				[sources]
Address	Reston, VA · Sterling, VA				[sources]
Last change	2025-12-18	Last processed	2026-01-23	First seen	2023-04-20

Acquiring Institution: WashingtonFirst Bank

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2008-01-24	-

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

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

United States · OCC

Source data IDs: us-occ-23828-millennium-bank-national-association · us-fdic-010fcd9cb83f5461999923e04a55cc269d8bc64c

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