Statements: Merchant National Bank

Canonical ID: NK-CTMVs6ZSK2UAmfvRnr8E8J · 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`	Fort Myers, FL	eng	us_occ_enfact	`us-occ-21546-merchants-national-bank`	2024-11-29
`Company:addressEntity`	`addr-78353ae4413a036a8b580888eb0cf297e5dd9161`	eng	us_occ_enfact	`us-occ-21546-merchants-national-bank`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-21546-merchants-national-bank`	2023-04-20
`Company:country`	us	eng	us_occ_enfact	`us-occ-21546-merchant-national-bank`	2023-04-20
`Company:id`	93df6a1633080fa7e0d8aa8d64d5796c3fa48558	eng	us_occ_enfact	`us-occ-21546-merchants-national-bank`	2024-11-29
`Company:id`	f78500580adfd849114012fed52976cdf15d1397	eng	us_occ_enfact	`us-occ-21546-merchant-national-bank`	2023-04-20
`Company:id`	8625189b6a17b5b4f33b6eefccc0d3330614a4ab	eng	us_occ_enfact	`us-occ-21546-merchants-national-bank`	2023-04-20
`Company:name`	Merchant National Bank	eng	us_occ_enfact	`us-occ-21546-merchant-national-bank`	2023-04-20
`Company:name`	Merchants National Bank	eng	us_occ_enfact	`us-occ-21546-merchants-national-bank`	2023-04-20
`Company:registrationNumber`	21546	eng	us_occ_enfact	`us-occ-21546-merchant-national-bank`	2023-04-20
`Company:registrationNumber`	21546	eng	us_occ_enfact	`us-occ-21546-merchants-national-bank`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-21546-merchants-national-bank`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-21546-merchants-national-bank`	2023-04-20
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-21546-merchant-national-bank`	2023-04-20