Statements: Moody National Bank Of Galveston

Canonical ID: NK-dH65nc9gsdTDpEGAWgc3Lt · 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
`Organization:address`	2302 POSTOFFICE STREET GALVESTON,TX GALVESTON,TX 77550-1935 POB 1139 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MNBGUS41`	2024-10-21
`Company:address`	Galveston, TX	eng	us_occ_enfact	`us-occ-8899-moody-national-bank-of-galveston`	2024-11-29
`Organization:address`	2302 POSTOFFICE STREET GALVESTON 77550-1935 1139 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MNBGUS41`	2024-10-21
`Company:addressEntity`	`addr-e56473555e7936a2dd4271f6799146c4f335af2c`	eng	us_occ_enfact	`us-occ-8899-moody-national-bank-of-galveston`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-8899-moody-national-bank-of-galveston`	2023-04-20
`Organization:country`	us	eng	iso9362_bic	`bic-MNBGUS41`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-MNBGUS41`	2023-03-16
`Organization:id`	1921e9be5d8c4af6dea461d8e1188a0abf8c57ab	eng	iso9362_bic	`bic-MNBGUS41`	2024-10-21
`Company:id`	2aa2ca9bedf0945a6a57a25adec60d01a1ac1984	eng	us_occ_enfact	`us-occ-8899-moody-national-bank-of-galveston`	2024-11-29
`Company:id`	d0de4d2e68c20548d0674d97c0c25f98cf3d5ad4	eng	us_occ_enfact	`us-occ-8899-moody-national-bank-of-galveston`	2023-04-20
`Organization:modifiedAt`	1992-11-05	eng	iso9362_bic	`bic-MNBGUS41`	2024-10-21
`Company:name`	Moody National Bank Of Galveston	eng	us_occ_enfact	`us-occ-8899-moody-national-bank-of-galveston`	2023-04-20
`Organization:name`	MOODY NATIONAL BANK OF GALVESTON	eng	iso9362_bic	`bic-MNBGUS41`	2023-03-16
`Company:registrationNumber`	8899	eng	us_occ_enfact	`us-occ-8899-moody-national-bank-of-galveston`	2023-04-20
`Organization:swiftBic`	MNBGUS41	eng	iso9362_bic	`bic-MNBGUS41`	2023-03-16
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-8899-moody-national-bank-of-galveston`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-8899-moody-national-bank-of-galveston`	2023-07-15
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MNBGUS41`	2023-03-16

Previous
1 - 18 of 18
Next