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: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-the-malta-national-bank`	2023-04-20
`Company:country`	us	eng	us_occ_enfact	`us-occ-2052-malta-national-bank`	2023-04-20
`Company:id`	89774048ee75afd43b93275af5247eb9a7102650	eng	us_occ_enfact	`us-occ-2052-the-malta-national-bank`	2023-04-20
`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: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: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`	crime.fin	eng	us_occ_enfact	`us-occ-2052-malta-national-bank`	2023-07-15
`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