Statements: Hilton Head Bank And Trust Company, N.A.

Canonical ID: NK-2mwqAtS3wSr6TfKmqyS6i4 · 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`	Hilton Head Island, SC	eng	us_occ_enfact	`us-occ-20185-hilton-head-bank-and-trust-company-national-association`	2024-11-29
`Company:addressEntity`	`addr-29a978df20fad57e6013347ab0be3134ff6a9588`		us_occ_enfact	`us-occ-20185-hilton-head-bank-and-trust-company-national-association`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-20185-hilton-head-bank-and-trust-company-national-association`	2023-04-20
`Company:country`	us		us_occ_enfact	`us-occ-20185-hilton-head-bank-and-trust-company-n-a`	2023-04-20
`Company:id`	ff832442b1d0f7d6db2278d1758ff60fdd67e238		us_occ_enfact	`us-occ-20185-hilton-head-bank-and-trust-company-national-association`	2024-11-29
`Company:id`	80772db5770b9ba1e7cbc487da7359d485830aa2		us_occ_enfact	`us-occ-20185-hilton-head-bank-and-trust-company-n-a`	2023-04-20
`Company:id`	e4714d68b6407687baa87ffe370a6aebdb9aab23		us_occ_enfact	`us-occ-20185-hilton-head-bank-and-trust-company-national-association`	2023-04-20
`Company:name`	Hilton Head Bank And Trust Company, N.A.	eng	us_occ_enfact	`us-occ-20185-hilton-head-bank-and-trust-company-n-a`	2023-04-20
`Company:name`	Hilton Head Bank And Trust Company, National Association	eng	us_occ_enfact	`us-occ-20185-hilton-head-bank-and-trust-company-national-association`	2023-04-20
`Company:registrationNumber`	20185	eng	us_occ_enfact	`us-occ-20185-hilton-head-bank-and-trust-company-n-a`	2023-04-20
`Company:registrationNumber`	20185	eng	us_occ_enfact	`us-occ-20185-hilton-head-bank-and-trust-company-national-association`	2023-04-20
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-20185-hilton-head-bank-and-trust-company-national-association`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-20185-hilton-head-bank-and-trust-company-national-association`	2023-04-20
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-20185-hilton-head-bank-and-trust-company-n-a`	2023-04-20

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