Search OpenSanctions

Moody National Bank Of Galveston

Financial crime · Bank

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

Type	Company				[sources]
Name	Moody National Bank Of Galveston				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`8899`				[sources]
SWIFT/BIC	`MNBGUS41`				[sources]
Address	2302 POSTOFFICE STREET GALVESTON 77550-1935 1139 UNITED STATES OF AMERICA · 2302 POSTOFFICE STREET GALVESTON,TX GALVESTON,TX 77550-1935 POB 1139 UNITED STATES OF AMERICA · Galveston, TX				[sources]
Last change	2024-11-29	Last processed	2025-12-01	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		1990-05-21	-

Address
Full address	Country
Galveston, TX	-

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-MNBGUS41 · us-occ-8899-moody-national-bank-of-galveston

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.