Search OpenSanctions

National City Bank Of Minneapolis

Financial crime · Bank

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

Type	Company				[sources]
Name	National City Bank Of Minneapolis · National City Bank of Minneapolis				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`15295`				[sources]
Last change	2024-08-16	Last processed	2024-10-29	First seen	2023-04-20

Address
Full address	Country
Minneapolis, MN	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	1994-05-31	-
Office of the Comptroller of the Currency	Formal Agreement	1994-04-25	-

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

United States · OCC

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.