Search OpenSanctions

Park Avenue Bank, N.A.

Financial crime · Bank

Park Avenue Bank, N.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Park Avenue Bank, N.A. · The Park Avenue Bank, N.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`20962`				[sources]
Last change	2024-08-16	Last processed	2024-10-21	First seen	2023-04-20

Address
Full address	Country
New York, NY	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2001-11-02	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1994-12-19	-

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-20962-park-avenue-bank-n-a · us-occ-20962-the-park-avenue-bank-n-a

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