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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Malta National Bank · The Malta National Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 2052 · 6629 | [sources] | |||
| Address | Malta, OH | [sources] | |||
| Last change | Last processed | First seen | |||
Acquiring Institution: North Valley Bank
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
us-fdic-6db9e186d94f0953fb4f3c06af1a0246217dbe0b · us-occ-2052-malta-national-bank · us-occ-2052-the-malta-national-bankFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Malta, OH | - | |
| United States | Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - |
| United States | Office of the Comptroller of the Currency | Formal Agreement | - |