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Silverton Bank, NA

Financial crime · Bank · Regulator warning

Silverton Bank, NA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Silverton Bank, NA · Silverton Bank, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-05-01				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`24778`				[sources]
Address	Atlanta, GA				[sources]
Last change	2025-08-07	Last processed	2025-11-12	First seen	2023-04-20

Cert: 26535

Fund: 10059

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2009-02-26	-

Address
Full address	Country
Atlanta, GA	United States

Successors
Successor	Date	Start date	End date
No Acquirer	-	-	-

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

Source data IDs: us-occ-24778-silverton-bank-national-association · us-fdic-b1b36cd2768ec5fb4aca534e08e23a30023e058e

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