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Alabama Trust Bank, National Association

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	Alabama Trust Bank, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2012-05-18				[sources]
Jurisdiction	United States of America				[sources]
Country	United States of America				[sources]
Registration number	`23896`				[sources]
Address	Sylacauga, AL				[sources]
Last change	2024-11-29	Last processed	2025-06-12	First seen	2023-04-20

Fund: 10440

Cert: 35224

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of the Comptroller of the Currency		2012-04-12	-
United States of America	Office of the Comptroller of the Currency		2009-06-05	-
United States of America	Office of the Comptroller of the Currency		2010-12-17	-

Address
Full address	Country
Sylacauga, AL	-

Successors
Successor	Date	Start date	End date
Southern States Bank	-	-	-

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

United States of America · FDIC

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-23896-alabama-trust-bank-national-association · us-fdic-0af909a0d9f9366032abe53ac26bafae326a652b

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