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Omni National Bank

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameOmni National Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number16560[sources]
AddressAtlanta, GA[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 22238

US FDIC Failed Banks,

Fund: 10048

US FDIC Failed Banks,

Relationships

Data sources

US OCC Enforcement Actions5,916

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

United States · OCC

US FDIC Failed Banks873

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

United States · FDIC


Source data IDs: us-fdic-a59a2b5868bfbc41d92db232f28ffadfddb796f8 · us-occ-16560-omni-national-bank

For experts: raw data explorer