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The National Republic Bank Of Chicago

Financial crime · Bank · Regulator warning

The National Republic Bank Of Chicago is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The National Republic Bank Of Chicago · The National Republic Bank of Chicago				[sources]
Incorporation date	not available				[sources]
Dissolution date	2014-10-24				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`14399`				[sources]
Address	Chicago, IL				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Cert: 916

Fund: 10507

Address
Full address	Country
Chicago, IL · Chicago, Il	-

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)	2003-07-02	-
Office of the Comptroller of the Currency	Formal Agreement	2010-04-02	-
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2014-07-02	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1992-09-22	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1992-09-22	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1990-03-15	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-08-31	-

Successors
Successor	Date	Start date	End date
State Bank of Texas	-	-	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

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

United States · FDIC

Source data IDs: us-occ-14399-the-national-republic-bank-of-chicago · us-fdic-4fa44c5fe9012edfbf968e65b0a79839daf5e94e

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Address
Full address	Country
Chicago, IL · Chicago, Il	-

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)	2003-07-02	-
Office of the Comptroller of the Currency	Formal Agreement	2010-04-02	-
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2014-07-02	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1992-09-22	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1992-09-22	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1990-03-15	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-08-31	-

Successors
Successor	Date	Start date	End date
State Bank of Texas	-	-	-