Statements: Bay National Bank

Canonical ID: NK-KgoxpnYWyhZgqX6njesy4A · 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`	Baltimore, MD	eng	us_occ_enfact	`us-occ-23992-bay-national-bank`	2024-11-29
`Company:address`	Baltimore, MD	eng	us_fdic_failed_banks	`us-fdic-b53b6059f937a3866e697971b0047aaf582b8359`	2024-07-05
`Company:addressEntity`	`addr-130ef1da7718fe4a0a10d95681b49be0ef57fe5e`		us_occ_enfact	`us-occ-23992-bay-national-bank`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-23992-bay-national-bank`	2023-04-20
`Company:dissolutionDate`	2010-07-09		us_fdic_failed_banks	`us-fdic-b53b6059f937a3866e697971b0047aaf582b8359`	2024-07-05
`Company:id`	42dcd7fd2145b8ef076c1c2a7a5bc94879300d57		us_fdic_failed_banks	`us-fdic-b53b6059f937a3866e697971b0047aaf582b8359`	2025-12-18
`Company:id`	d4a36a1b1f67711f9a755a383fd7b64e49181bc0		us_occ_enfact	`us-occ-23992-bay-national-bank`	2023-04-20
`Company:id`	facd665b2c42760cb7ea3f7377ea26e5500f3f5d		us_occ_enfact	`us-occ-23992-bay-national-bank`	2024-11-29
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-b53b6059f937a3866e697971b0047aaf582b8359`	2024-07-06
`Company:name`	Bay National Bank	eng	us_occ_enfact	`us-occ-23992-bay-national-bank`	2023-04-20
`Company:name`	Bay National Bank	eng	us_fdic_failed_banks	`us-fdic-b53b6059f937a3866e697971b0047aaf582b8359`	2024-07-05
`Company:notes`	Acquiring Institution: Bay Bank, FSB	eng	us_fdic_failed_banks	`us-fdic-b53b6059f937a3866e697971b0047aaf582b8359`	2025-12-18
`Company:registrationNumber`	35462	eng	us_fdic_failed_banks	`us-fdic-b53b6059f937a3866e697971b0047aaf582b8359`	2025-12-18
`Company:registrationNumber`	23992	eng	us_occ_enfact	`us-occ-23992-bay-national-bank`	2023-04-20
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-b53b6059f937a3866e697971b0047aaf582b8359`	2024-07-05
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-23992-bay-national-bank`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-23992-bay-national-bank`	2023-04-20
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-b53b6059f937a3866e697971b0047aaf582b8359`	2024-07-05

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