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BankMeridian, N.A.

Financial crime · Bank · Regulator warning

BankMeridian, N.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BankMeridian, N.A. · Bankmeridian, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-07-29				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`24625`				[sources]
Address	Columbia, SC				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Fund: 10383

Cert: 58222

Address
Full address	Country
Columbia, SC	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2010-01-22	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2010-09-16	-

Successors
Successor	Date	Start date	End date
SCBT National Association	-	-	-

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

United States · OCC

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Source data IDs: us-occ-24625-bankmeridian-national-association · us-fdic-545d9b14613d0abf07088018105e5740c7529dab

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