Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bank USA, N.A. · Bank USA, National Association | [sources] | |||
Incorporation date | not available | [sources] | |||
Dissolution date | [sources] | ||||
Jurisdiction | United States | [sources] | |||
Country | United States | [sources] | |||
Registration number | 24690 | [sources] | |||
Address | Phoenix, AZ | [sources] | |||
Last change | Last processed | First seen |
us-occ-24690-bank-usa-national-association
· us-fdic-1f82469cd3913de26fcffbf498171d624eb874cb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Phoenix, AZ | - |
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) | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
U.S. Bank N.A. | - | - | - |