Search OpenSanctions

Park Avenue Bank, National Association, The

Financial crime · Bank

Park Avenue Bank, National Association, The is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Park Avenue Bank, National Association, The · The Park Avenue Bank, National Association				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`20962`				[sources]
Last change	2024-08-16	Last processed	2024-10-29	First seen	2023-04-20

Address
Full address	Country
New York, NY	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1989-12-01	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2000-01-04	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2003-01-31	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: us-occ-20962-park-avenue-bank-national-association-the · us-occ-20962-the-park-avenue-bank-national-association

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Address
Full address	Country
New York, NY	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1989-12-01	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2000-01-04	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2003-01-31	-