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Huntington National Bank

Financial crime · Bank
TypeCompany[sources]
NameHuntington National Bank · The Huntington National Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration number17224[sources]
AddressHuntington Beach, CA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US FDIC Failed Banks873

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

United States · FDIC

US OCC Enforcement Actions5,922

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-17224-huntington-national-bank · us-fdic-103f17cb6a5655de833f3d93bb436845cd4a7c35

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