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BankMeridian, N.A.

Financial crime · Bank · Regulator warning

BankMeridian, N.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BankMeridian, N.A. · Bankmeridian, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-07-29				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`24625` · `58222`				[sources]
Address	Columbia, SC				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2023-04-20

Acquiring Institution: SCBT National Association

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2010-09-16	-

Address
Full address	Country
Columbia, SC	-

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-24625-bankmeridian-national-association · us-fdic-545d9b14613d0abf07088018105e5740c7529dab

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