Statements: Malta National Bank

Canonical ID: NK-gNisu9kUgR4mnhsFiZZNfb · 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`	Malta, OH	eng	us_occ_enfact	`us-occ-2052-malta-national-bank`	2024-11-29
`Company:address`	Malta, OH	eng	us_fdic_failed_banks	`us-fdic-6db9e186d94f0953fb4f3c06af1a0246217dbe0b`	2024-07-05
`Company:addressEntity`	`addr-d233e2577c8c6f3966b2c7c37552ab41cd3bd6d4`	eng	us_occ_enfact	`us-occ-2052-malta-national-bank`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-2052-malta-national-bank`	2023-04-20
`Company:country`	us	eng	us_occ_enfact	`us-occ-2052-the-malta-national-bank`	2023-04-20
`Company:dissolutionDate`	2001-05-03	eng	us_fdic_failed_banks	`us-fdic-6db9e186d94f0953fb4f3c06af1a0246217dbe0b`	2024-07-05
`Company:id`	9f3032c0446a2e1855550b938ab40d32a12d65d2	eng	us_fdic_failed_banks	`us-fdic-6db9e186d94f0953fb4f3c06af1a0246217dbe0b`	2024-07-06
`Company:id`	ff28b45261c4db3645d7cffc5813298c1cd37062	eng	us_occ_enfact	`us-occ-2052-malta-national-bank`	2023-04-20
`Company:id`	694a1dc654dda55a11ffde5ccf4c380b77af9eb5	eng	us_occ_enfact	`us-occ-2052-malta-national-bank`	2024-11-29
`Company:id`	89774048ee75afd43b93275af5247eb9a7102650	eng	us_occ_enfact	`us-occ-2052-the-malta-national-bank`	2023-04-20
`Company:jurisdiction`	us	eng	us_fdic_failed_banks	`us-fdic-6db9e186d94f0953fb4f3c06af1a0246217dbe0b`	2024-07-06
`Company:name`	The Malta National Bank	eng	us_occ_enfact	`us-occ-2052-the-malta-national-bank`	2023-04-20
`Company:name`	Malta National Bank	eng	us_occ_enfact	`us-occ-2052-malta-national-bank`	2023-04-20
`Company:name`	Malta National Bank	eng	us_fdic_failed_banks	`us-fdic-6db9e186d94f0953fb4f3c06af1a0246217dbe0b`	2024-07-05
`Company:notes`	Cert: 6629	eng	us_fdic_failed_banks	`us-fdic-6db9e186d94f0953fb4f3c06af1a0246217dbe0b`	2024-07-06
`Company:notes`	Fund: 4648	eng	us_fdic_failed_banks	`us-fdic-6db9e186d94f0953fb4f3c06af1a0246217dbe0b`	2024-07-05
`Company:registrationNumber`	2052	eng	us_occ_enfact	`us-occ-2052-the-malta-national-bank`	2023-04-20
`Company:registrationNumber`	2052	eng	us_occ_enfact	`us-occ-2052-malta-national-bank`	2023-04-20
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-6db9e186d94f0953fb4f3c06af1a0246217dbe0b`	2024-07-05
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-2052-the-malta-national-bank`	2023-04-20
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-2052-malta-national-bank`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-2052-malta-national-bank`	2023-07-15
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-6db9e186d94f0953fb4f3c06af1a0246217dbe0b`	2024-07-05

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