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City National Bank Of New Jersey

Financial crime · Bank · Regulator warning

City National Bank Of New Jersey is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	City National Bank Of New Jersey · City National Bank of New Jersey				[sources]
Incorporation date	not available				[sources]
Dissolution date	2019-11-01				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`16142`				[sources]
Address	Newark, NJ				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Cert: 21111

Fund: 10534

Address
Full address	Country
Newark, NJ	-

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)	1992-01-21	-
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2018-11-01	-
Office of the Comptroller of the Currency	Formal Agreement	2009-06-29	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2018-02-12	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2010-12-22	-
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2019-06-26	-

Successors
Successor	Date	Start date	End date
Industrial Bank	-	-	-

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-fdic-df745a00b3881751c06d1ac747a13d7778361761 · us-occ-16142-city-national-bank-of-new-jersey

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Address
Full address	Country
Newark, NJ	-

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)	1992-01-21	-
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2018-11-01	-
Office of the Comptroller of the Currency	Formal Agreement	2009-06-29	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2018-02-12	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2010-12-22	-
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2019-06-26	-

Successors
Successor	Date	Start date	End date
Industrial Bank	-	-	-