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 of America[sources]
CountryUnited States of America[sources]
Registration number17114[sources]
AddressSan Diego, CA[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 23594

US FDIC Failed Banks,

Fund: 10135

US FDIC Failed Banks,

Relationships

Data sources

US FDIC Failed Banks875

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

United States of America · FDIC

US OCC Enforcement Actions5,955

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

United States of America · OCC


Source data IDs: us-fdic-b41e79964ada289851f6d9c3ead7d97d3230c45c · us-occ-17114-san-diego-national-bank

For experts: raw data explorer