Statements: United Mercantile Bank And Trust

Canonical ID: NK-cPPvef5n4CMu94xyqdqxWo · 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`	Pasadena, CA	eng	us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust`	2024-11-29
`Company:address`	Pasadena, CA	eng	us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust-company`	2024-11-29
`Company:addressEntity`	`addr-300ba48786bafc9e090dc8cb0cf4e3fdcaf8c125`		us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust`	2024-08-16
`Company:addressEntity`	`addr-300ba48786bafc9e090dc8cb0cf4e3fdcaf8c125`		us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust-company`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust`	2023-04-20
`Company:country`	us		us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust-company`	2023-04-20
`Company:id`	afebab64b39f8bd87f146cd8d005e99619da5932		us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust-company`	2024-11-29
`Company:id`	f4c36e9e5ad9c96bf24133690937c0c540624c33		us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust`	2023-04-20
`Company:id`	a6647a1e2a62d655f6c999a050d5edc13b77b7ce		us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust`	2024-11-29
`Company:id`	815c4a728bb96af367074dfe8db01565c8ca1353		us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust-company`	2023-04-20
`Company:name`	United Mercantile Bank And Trust Company	eng	us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust-company`	2023-04-20
`Company:name`	United Mercantile Bank And Trust	eng	us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust`	2023-04-20
`Company:registrationNumber`	17301	eng	us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust-company`	2023-04-20
`Company:registrationNumber`	17301	eng	us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust`	2023-04-20
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust-company`	2023-04-20
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust-company`	2023-07-15
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-17301-united-mercantile-bank-and-trust`	2023-04-20

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