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Marshall Bank, N.A.

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	Marshall Bank, N.A. · Marshall Bank, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-01-29				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`24393`				[sources]
Address	Hallock, MN				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Address
Full address	Country
Hallock, MN	-

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) · Civil Money Penalty (CMP)	2009-11-09	-
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2009-09-30	-

Successors
Successor	Date	Start date	End date
United Valley 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-fdic-04de5e7db64ec7b385aeaaf2ed8d57352c916d12 · us-occ-24393-marshall-bank-national-association

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