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Integra Bank National Association

Financial crime · Bank · Regulator warning

Integra Bank National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Integra Bank National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-07-29				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`12132`				[sources]
Address	Evansville, IN				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Address
Full address	Country
Evansville, IN	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2009-05-20	-
Office of the Comptroller of the Currency	Capital Directive	2010-08-12	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2009-05-26	-

Successors
Successor	Date	Start date	End date
Old National Bank	-	-	-

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

United States · FDIC

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-12132-integra-bank-national-association · us-fdic-fe79f374ab2f66841c63a117ce20d6a03f578ad5

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