Statements: Bank USA, N.A.

Canonical ID: NK-Z9DktPQEncmFpqnaUU7ebV · 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`	Phoenix, AZ	eng	us_occ_enfact	`us-occ-24690-bank-usa-national-association`	2024-11-29
`Company:address`	Phoenix, AZ	eng	us_fdic_failed_banks	`us-fdic-1f82469cd3913de26fcffbf498171d624eb874cb`	2024-07-05
`Company:addressEntity`	`addr-e2f2fe11fd9c1a0dccb906e5008bfc4e25da3ef4`		us_occ_enfact	`us-occ-24690-bank-usa-national-association`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-24690-bank-usa-national-association`	2023-04-20
`Company:dissolutionDate`	2009-10-30		us_fdic_failed_banks	`us-fdic-1f82469cd3913de26fcffbf498171d624eb874cb`	2024-07-05
`Company:id`	50df7f52d4a0cf1aeb64fc9daa3ea6f7437f41bb		us_fdic_failed_banks	`us-fdic-1f82469cd3913de26fcffbf498171d624eb874cb`	2025-12-18
`Company:id`	20474474fffc6dfffa181c6c4914a136bc553f30		us_occ_enfact	`us-occ-24690-bank-usa-national-association`	2023-04-20
`Company:id`	b62d82f46ec568ab2644a27364819ef1284dc5e3		us_occ_enfact	`us-occ-24690-bank-usa-national-association`	2024-11-29
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-1f82469cd3913de26fcffbf498171d624eb874cb`	2024-07-06
`Company:name`	Bank USA, National Association	eng	us_occ_enfact	`us-occ-24690-bank-usa-national-association`	2023-04-20
`Company:name`	Bank USA, N.A.	eng	us_fdic_failed_banks	`us-fdic-1f82469cd3913de26fcffbf498171d624eb874cb`	2024-07-05
`Company:notes`	Acquiring Institution: U.S. Bank N.A.	eng	us_fdic_failed_banks	`us-fdic-1f82469cd3913de26fcffbf498171d624eb874cb`	2025-12-18
`Company:registrationNumber`	32218	eng	us_fdic_failed_banks	`us-fdic-1f82469cd3913de26fcffbf498171d624eb874cb`	2025-12-18
`Company:registrationNumber`	24690	eng	us_occ_enfact	`us-occ-24690-bank-usa-national-association`	2023-04-20
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-1f82469cd3913de26fcffbf498171d624eb874cb`	2024-07-05
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-24690-bank-usa-national-association`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-24690-bank-usa-national-association`	2023-04-20
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-1f82469cd3913de26fcffbf498171d624eb874cb`	2024-07-05

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