Statements: Hamilton Bank, NA

Canonical ID: NK-NXoJ3vNRue7QoCX2zY6dUN · 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`	Miami, FL	eng	us_occ_enfact	`us-occ-17675-hamilton-bank-national-association`	2024-11-29
`Company:address`	Miami, FL	eng	us_fdic_failed_banks	`us-fdic-85e38567520168e0a607600965d034a348195e53`	2024-07-05
`Company:addressEntity`	`addr-cd1e00145b731eb7b84eb8d9f11c10c09be1919b`		us_occ_enfact	`us-occ-17675-hamilton-bank-national-association`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-17675-hamilton-bank-national-association`	2023-04-20
`Company:dissolutionDate`	2002-01-11		us_fdic_failed_banks	`us-fdic-85e38567520168e0a607600965d034a348195e53`	2024-07-05
`Company:id`	45cedae1d08d8796d7e2ec3c445e95470171c5aa		us_fdic_failed_banks	`us-fdic-85e38567520168e0a607600965d034a348195e53`	2025-12-18
`Company:id`	da6c1d0b472f1ec74d5c93dd7275dfb5c56cfa77		us_occ_enfact	`us-occ-17675-hamilton-bank-national-association`	2023-04-20
`Company:id`	9605a70a2fdbd65b8d63f5b9a0431e6a942e4619		us_occ_enfact	`us-occ-17675-hamilton-bank-national-association`	2024-11-29
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-85e38567520168e0a607600965d034a348195e53`	2024-07-06
`Company:name`	Hamilton Bank, National Association	eng	us_occ_enfact	`us-occ-17675-hamilton-bank-national-association`	2023-04-20
`Company:name`	Hamilton Bank, NA	eng	us_fdic_failed_banks	`us-fdic-85e38567520168e0a607600965d034a348195e53`	2024-07-05
`Company:notes`	Acquiring Institution: Israel Discount Bank of New York	eng	us_fdic_failed_banks	`us-fdic-85e38567520168e0a607600965d034a348195e53`	2025-12-18
`Company:registrationNumber`	24382	eng	us_fdic_failed_banks	`us-fdic-85e38567520168e0a607600965d034a348195e53`	2025-12-18
`Company:registrationNumber`	17675	eng	us_occ_enfact	`us-occ-17675-hamilton-bank-national-association`	2023-04-20
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-85e38567520168e0a607600965d034a348195e53`	2024-07-05
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-17675-hamilton-bank-national-association`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-17675-hamilton-bank-national-association`	2023-04-20
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-85e38567520168e0a607600965d034a348195e53`	2024-07-05

Previous
1 - 18 of 18
Next