Statements: Omni National Bank

Canonical ID: NK-2F2HL5Sn4NCqANFrexFC4t · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Atlanta, GA	eng	us_occ_enfact	`us-occ-16560-omni-national-bank`	2024-11-29
`Company:address`	Atlanta, GA	eng	us_fdic_failed_banks	`us-fdic-a59a2b5868bfbc41d92db232f28ffadfddb796f8`	2024-07-05
`Company:addressEntity`	`addr-6e979d7076024b4d1174e44e6488e5fe7a9258d1`		us_occ_enfact	`us-occ-16560-omni-national-bank`	2025-08-07
`Company:country`	us		us_occ_enfact	`us-occ-16560-omni-national-bank`	2023-04-20
`Company:dissolutionDate`	2009-03-27		us_fdic_failed_banks	`us-fdic-a59a2b5868bfbc41d92db232f28ffadfddb796f8`	2024-07-05
`Company:id`	cc78430ad2049a02a8c9f313a0a0c89da690a805		us_fdic_failed_banks	`us-fdic-a59a2b5868bfbc41d92db232f28ffadfddb796f8`	2025-12-18
`Company:id`	69335427d9bd6ad3db273451a434326724cb1e7c		us_occ_enfact	`us-occ-16560-omni-national-bank`	2023-04-20
`Company:id`	efcbb2a629ac2b924290f4050b01d5cb1cd92af3		us_occ_enfact	`us-occ-16560-omni-national-bank`	2025-08-07
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-a59a2b5868bfbc41d92db232f28ffadfddb796f8`	2024-07-06
`Company:name`	Omni National Bank	eng	us_occ_enfact	`us-occ-16560-omni-national-bank`	2023-04-20
`Company:name`	Omni National Bank	eng	us_fdic_failed_banks	`us-fdic-a59a2b5868bfbc41d92db232f28ffadfddb796f8`	2024-07-05
`Company:notes`	Acquiring Institution: No Acquirer	eng	us_fdic_failed_banks	`us-fdic-a59a2b5868bfbc41d92db232f28ffadfddb796f8`	2025-12-18
`Company:registrationNumber`	22238	eng	us_fdic_failed_banks	`us-fdic-a59a2b5868bfbc41d92db232f28ffadfddb796f8`	2025-12-18
`Company:registrationNumber`	16560	eng	us_occ_enfact	`us-occ-16560-omni-national-bank`	2023-04-20
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-a59a2b5868bfbc41d92db232f28ffadfddb796f8`	2024-07-05
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-16560-omni-national-bank`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-16560-omni-national-bank`	2023-04-20
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-a59a2b5868bfbc41d92db232f28ffadfddb796f8`	2024-07-05

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