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San Diego National Bank

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameSan Diego National Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number17114[sources]
AddressSan Diego, 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 Actions5,916

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-17114-san-diego-national-bank · us-fdic-b41e79964ada289851f6d9c3ead7d97d3230c45c

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