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Silverton Bank, NA

Financial crime · Bank · Regulator warning

Silverton Bank, NA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Silverton Bank, NA · Silverton Bank, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-05-01				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`24778`				[sources]
Address	Atlanta, GA				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Fund: 10059

Cert: 26535

Address
Full address	Country
Atlanta, GA	-

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)	2009-02-26	-

Successors
Successor	Date	Start date	End date
No Acquirer	-	-	-

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-24778-silverton-bank-national-association · us-fdic-b1b36cd2768ec5fb4aca534e08e23a30023e058e

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