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Malta National Bank

Financial crime · Bank · Regulator warning

Malta National Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Malta National Bank · The Malta National Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2001-05-03				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`2052`				[sources]
Address	Malta, OH				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Cert: 6629

Fund: 4648

Address
Full address	Country
Malta, OH	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	1999-10-28	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1991-03-04	-
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	1998-05-05	-

Successors
Successor	Date	Start date	End date
North Valley Bank	-	-	-

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

United States · FDIC

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-2052-malta-national-bank · us-occ-2052-the-malta-national-bank · us-fdic-6db9e186d94f0953fb4f3c06af1a0246217dbe0b

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