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The State National Bank Of Garfield

Financial crime · Bank

The State National Bank Of Garfield is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	State National Bank Of Garfield · State National Bank of Garfield, The · The State National Bank Of Garfield · The State National Bank of Garfield				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`12231`				[sources]
Last changed	2023-07-26	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Garfield	United States

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	1994-03-01	-
Office of the Comptroller of the Currency	Formal Agreement	2001-07-17	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1995-07-17	-

Data sources

US OCC Enforcement Actions5,677

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · Office of the Comptroller of the Currency

Source data IDs: us-occ-12231-state-national-bank-of-garfield · us-occ-12231-state-national-bank-of-garfield-the · us-occ-12231-the-state-national-bank-of-garfield

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