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Huntington National Bank

Financial crime · Bank

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

Type	Company				[sources]
Name	Huntington National Bank · The Huntington National Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`17224`				[sources]
Address	Huntington Beach, CA				[sources]
Last change	2024-11-29	Last processed	2025-11-03	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		1992-11-12	-

Address
Full address	Country
Huntington Beach, CA	-

Predecessors
Predecessor	Date	Start date	End date
Warren Bank Regulator warning	-	-	-
Fidelity Bank Regulator warning

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-fdic-103f17cb6a5655de833f3d93bb436845cd4a7c35 · us-occ-17224-huntington-national-bank

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