Statements: Continental National Bank

Canonical ID: NK-ijLcrFNDJnSgQ2nmEpSN3Y · 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`	Miami, FL	eng	us_occ_enfact	`us-occ-16325-continental-national-bank-of-miami`	2024-11-29
`Company:address`	Miami, FL	eng	us_occ_enfact	`us-occ-16325-continental-national-bank`	2024-11-29
`Company:addressEntity`	`addr-cd1e00145b731eb7b84eb8d9f11c10c09be1919b`	eng	us_occ_enfact	`us-occ-16325-continental-national-bank-of-miami`	2024-08-16
`Company:addressEntity`	`addr-cd1e00145b731eb7b84eb8d9f11c10c09be1919b`	eng	us_occ_enfact	`us-occ-16325-continental-national-bank`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-16325-continental-national-bank`	2023-04-20
`Company:country`	us	eng	us_occ_enfact	`us-occ-16325-continental-national-bank-of-miami`	2023-04-20
`Company:id`	c8ee66967c5a339025ac142d577792eae23b07ee	eng	us_occ_enfact	`us-occ-16325-continental-national-bank`	2024-11-29
`Company:id`	a05142c03d093afb3e5a74a99c9e16292a7cbe60	eng	us_occ_enfact	`us-occ-16325-continental-national-bank-of-miami`	2023-04-20
`Company:id`	e12b19138007219c518699f6258818af0a1d81eb	eng	us_occ_enfact	`us-occ-16325-continental-national-bank-of-miami`	2024-11-29
`Company:id`	90de68fa712be27731d248f9d71ad871f5547302	eng	us_occ_enfact	`us-occ-16325-continental-national-bank-of-miami`	2023-04-20
`Company:id`	db71742fcbde8be703e062fd5adfef0deccd8c0f	eng	us_occ_enfact	`us-occ-16325-continental-national-bank`	2023-04-20
`Company:name`	Continental National Bank	eng	us_occ_enfact	`us-occ-16325-continental-national-bank`	2023-04-20
`Company:name`	Continental National Bank Of Miami	eng	us_occ_enfact	`us-occ-16325-continental-national-bank-of-miami`	2023-04-20
`Company:name`	Continental National Bank of Miami	eng	us_occ_enfact	`us-occ-16325-continental-national-bank-of-miami`	2023-04-20
`Company:registrationNumber`	16325	eng	us_occ_enfact	`us-occ-16325-continental-national-bank-of-miami`	2023-04-20
`Company:registrationNumber`	16325	eng	us_occ_enfact	`us-occ-16325-continental-national-bank`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-16325-continental-national-bank-of-miami`	2023-07-15
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-16325-continental-national-bank`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-16325-continental-national-bank`	2023-04-20
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-16325-continental-national-bank-of-miami`	2023-04-20

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