Statements: Dana Niguel Bank, N.A.

Canonical ID: NK-3Gr2brikJRQXCMA5jw8h7S · 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`	Dana Point, CA	eng	us_occ_enfact	`us-occ-17546-dana-niguel-bank-national-association`	2024-11-29
`Company:addressEntity`	`addr-eb1911d0b3c71c7ca069db82a03fa72bd1ebcdd4`		us_occ_enfact	`us-occ-17546-dana-niguel-bank-national-association`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-17546-dana-niguel-bank-national-association`	2023-04-20
`Company:country`	us		us_occ_enfact	`us-occ-17546-dana-niguel-bank-n-a`	2023-04-20
`Company:id`	51053034f9620564603f0f9469c8c8baa4165464		us_occ_enfact	`us-occ-17546-dana-niguel-bank-national-association`	2024-11-29
`Company:id`	3bae5505e394ffd76e74b579bb7d597180bebc6a		us_occ_enfact	`us-occ-17546-dana-niguel-bank-n-a`	2023-04-20
`Company:id`	26a2f119d448056c2855c79ef132355c70228f17		us_occ_enfact	`us-occ-17546-dana-niguel-bank-national-association`	2023-04-20
`Company:name`	Dana Niguel Bank, N.A.	eng	us_occ_enfact	`us-occ-17546-dana-niguel-bank-n-a`	2023-04-20
`Company:name`	Dana Niguel Bank, National Association	eng	us_occ_enfact	`us-occ-17546-dana-niguel-bank-national-association`	2023-04-20
`Company:registrationNumber`	17546	eng	us_occ_enfact	`us-occ-17546-dana-niguel-bank-n-a`	2023-04-20
`Company:registrationNumber`	17546	eng	us_occ_enfact	`us-occ-17546-dana-niguel-bank-national-association`	2023-04-20
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-17546-dana-niguel-bank-national-association`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-17546-dana-niguel-bank-national-association`	2023-04-20
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-17546-dana-niguel-bank-n-a`	2023-04-20

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