Statements: Lydian Private Bank

Canonical ID: NK-dohAx39W8Lnf9MGkGofZgm · 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`	Palm Beach, FL	eng	us_occ_enfact	`us-occ-716406-lydian-private-bank`	2024-11-29
`Company:address`	Palm Beach, FL	eng	us_fdic_failed_banks	`us-fdic-bc51d6a601bf2cd1db71fe804777b90be7329593`	2024-07-05
`Company:addressEntity`	`addr-d1934a17ec244231d592eca9f93a4338ed93c1a8`		us_occ_enfact	`us-occ-716406-lydian-private-bank`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-716406-lydian-private-bank`	2023-04-20
`Company:dissolutionDate`	2011-08-19		us_fdic_failed_banks	`us-fdic-bc51d6a601bf2cd1db71fe804777b90be7329593`	2024-07-05
`Company:id`	a197607061062574c6edcf42a61fe512f5257e51		us_fdic_failed_banks	`us-fdic-bc51d6a601bf2cd1db71fe804777b90be7329593`	2025-12-18
`Company:id`	696ed1ae94042004017217c05b684ed579745c3d		us_occ_enfact	`us-occ-716406-lydian-private-bank`	2023-04-20
`Company:id`	b7b44c160292c78b3d132c091b534de45b52d412		us_occ_enfact	`us-occ-716406-lydian-private-bank`	2024-11-29
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-bc51d6a601bf2cd1db71fe804777b90be7329593`	2024-07-06
`Company:name`	Lydian Private Bank	eng	us_occ_enfact	`us-occ-716406-lydian-private-bank`	2023-04-20
`Company:name`	Lydian Private Bank	eng	us_fdic_failed_banks	`us-fdic-bc51d6a601bf2cd1db71fe804777b90be7329593`	2024-07-05
`Company:notes`	Acquiring Institution: Sabadell United Bank, N.A.	eng	us_fdic_failed_banks	`us-fdic-bc51d6a601bf2cd1db71fe804777b90be7329593`	2025-12-18
`Company:registrationNumber`	35356	eng	us_fdic_failed_banks	`us-fdic-bc51d6a601bf2cd1db71fe804777b90be7329593`	2025-12-18
`Company:registrationNumber`	716406	eng	us_occ_enfact	`us-occ-716406-lydian-private-bank`	2023-04-20
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-bc51d6a601bf2cd1db71fe804777b90be7329593`	2024-07-05
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-716406-lydian-private-bank`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-716406-lydian-private-bank`	2023-04-20
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-bc51d6a601bf2cd1db71fe804777b90be7329593`	2024-07-05

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