Statements: Millennium Bank, National Association

Canonical ID: NK-E67rnzkuhyGDNtee63DGiQ · 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`	Sterling, VA	eng	us_occ_enfact	`us-occ-23828-millennium-bank-national-association`	2024-11-29
`Company:address`	Sterling, VA	eng	us_fdic_failed_banks	`us-fdic-010fcd9cb83f5461999923e04a55cc269d8bc64c`	2024-07-05
`Company:address`	Reston, VA	eng	us_occ_enfact	`us-occ-23828-millennium-bank-national-association`	2024-11-29
`Company:addressEntity`	`addr-67adea7e380b20840d0ac8e0c6e27ad585216128`		us_occ_enfact	`us-occ-23828-millennium-bank-national-association`	2024-08-16
`Company:addressEntity`	`addr-44b6ed934bd2a0e4414e18677ba03f856318cbb6`		us_occ_enfact	`us-occ-23828-millennium-bank-national-association`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-23828-millennium-bank-national-association`	2023-04-20
`Company:dissolutionDate`	2014-02-28		us_fdic_failed_banks	`us-fdic-010fcd9cb83f5461999923e04a55cc269d8bc64c`	2024-07-05
`Company:id`	21c827375c3cfe0ee44baf4d028859ccc23d3c29		us_fdic_failed_banks	`us-fdic-010fcd9cb83f5461999923e04a55cc269d8bc64c`	2025-12-18
`Company:id`	f9f0328cb85cc7c0d6f3f13ec64b954cb8046600		us_occ_enfact	`us-occ-23828-millennium-bank-national-association`	2023-04-20
`Company:id`	67582b72de3f2d3c4512bac0ed18d8ca377f38a7		us_occ_enfact	`us-occ-23828-millennium-bank-national-association`	2024-11-29
`Company:id`	1da3833dee4974b885e534d0a0127c270474426b		us_occ_enfact	`us-occ-23828-millennium-bank-national-association`	2024-11-29
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-010fcd9cb83f5461999923e04a55cc269d8bc64c`	2024-07-06
`Company:name`	Millennium Bank, National Association	eng	us_fdic_failed_banks	`us-fdic-010fcd9cb83f5461999923e04a55cc269d8bc64c`	2024-07-05
`Company:name`	Millennium Bank, National Association	eng	us_occ_enfact	`us-occ-23828-millennium-bank-national-association`	2023-04-20
`Company:notes`	Acquiring Institution: WashingtonFirst Bank	eng	us_fdic_failed_banks	`us-fdic-010fcd9cb83f5461999923e04a55cc269d8bc64c`	2025-12-18
`Company:registrationNumber`	35096	eng	us_fdic_failed_banks	`us-fdic-010fcd9cb83f5461999923e04a55cc269d8bc64c`	2025-12-18
`Company:registrationNumber`	23828	eng	us_occ_enfact	`us-occ-23828-millennium-bank-national-association`	2023-04-20
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-23828-millennium-bank-national-association`	2023-04-20
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-010fcd9cb83f5461999923e04a55cc269d8bc64c`	2024-07-05
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-23828-millennium-bank-national-association`	2023-07-15
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-010fcd9cb83f5461999923e04a55cc269d8bc64c`	2024-07-05

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