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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alabama Trust Bank, National Association | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 23896 · 35224 | [sources] | |||
| Address | Sylacauga, AL | [sources] | |||
| Last change | Last processed | First seen | |||
Acquiring Institution: Southern States Bank
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
us-occ-23896-alabama-trust-bank-national-association · us-fdic-0af909a0d9f9366032abe53ac26bafae326a652bFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sylacauga, AL | - | |
| United States | Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - |
| United States | Office of the Comptroller of the Currency | Formal Agreement | - |