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U.S. Bank National Association

Financial crime · Bank

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

Type	Company				[sources]
Name	U.S. Bank National Association				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`24`				[sources]
Last change	2024-08-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Cincinnati, OH	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2014-09-24	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2023-12-19	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2014-09-24	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2017-04-25	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2011-04-13	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-10-23	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2006-10-18	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2016-02-08	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-02-28	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2018-02-15	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2017-08-16	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-06-16	-

Data sources

US OCC Enforcement Actions5,853

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-24-u-s-bank-national-association · gb-coh-psc-sc310584-6h8ek35tc9y-husuu0qq3zyatww · gb-coh-psc-SC310584-6h8ek35tc9y-husuu0qq3zyatww

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Factsheet Data sources

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Address
Full address	Country
Cincinnati, OH	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2014-09-24	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2023-12-19	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2014-09-24	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2017-04-25	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2011-04-13	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-10-23	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2006-10-18	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2016-02-08	-
Office of the Comptroller of the Currency	C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-02-28	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2018-02-15	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2017-08-16	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2015-06-16	-