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Park National Bank

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	Park National Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-10-30				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`24634`				[sources]
SWIFT/BIC	`PANOUS41`				[sources]
Address	801 N CLARK ST CHICAGO,IL 60610 UNITED STATES OF AMERICA · 801 N CLARK ST CHICAGO,IL CHICAGO,IL 60610 UNITED STATES OF AMERICA · Chicago, IL				[sources]
Last change	2024-11-29	Last processed	2025-11-12	First seen	2023-03-16

Cert: 11677

Fund: 10140

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2009-08-26	-

Address
Full address	Country
Chicago, IL · Chicago, Il	-

Successors
Successor	Date	Start date	End date
U.S. Bank N.A.	-	-	-

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

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: bic-PANOUS41 · us-fdic-be1bb0a056a427fc53fc690c8f899ce6054aff4d · us-occ-24634-park-national-bank

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