Statements: Excel Bank, National Association

Canonical ID: us-occ-16629-excel-bank-national-association · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, NY	eng	us_occ_enfact	`us-occ-16629-excel-bank-national-association`	2024-11-29
`Company:addressEntity`	`addr-1e1f2cf4b435753f7d166d9d23f2e2214d2c998e`	eng	us_occ_enfact	`us-occ-16629-excel-bank-national-association`	2025-08-11
`Company:country`	us	eng	us_occ_enfact	`us-occ-16629-excel-bank-national-association`	2023-04-20
`Company:id`	0bbdd2862b11aa6d0d966da7fb1d649137a2baa6	eng	us_occ_enfact	`us-occ-16629-excel-bank-national-association`	2025-08-11
`Company:id`	2a654750736d451aa0e6e8cdd3ff55076a682752	eng	us_occ_enfact	`us-occ-16629-excel-bank-national-association`	2023-04-20
`Company:name`	Excel Bank, National Association	eng	us_occ_enfact	`us-occ-16629-excel-bank-national-association`	2023-04-20
`Company:registrationNumber`	16629	eng	us_occ_enfact	`us-occ-16629-excel-bank-national-association`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-16629-excel-bank-national-association`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-16629-excel-bank-national-association`	2023-04-20