Search OpenSanctions

Advanced

San Diego National Bank

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameSan Diego National Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number17114 · 23594[sources]
AddressSan Diego, CA[sources]
Last changeLast processedFirst seen

Descriptions

Acquiring Institution: U.S. Bank N.A.

US FDIC Failed Banks,

Relationships

Data sources

US FDIC Failed Banks571

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

US OCC Enforcement Actions5,989

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-b41e79964ada289851f6d9c3ead7d97d3230c45c · us-occ-17114-san-diego-national-bank

For experts: raw data explorer