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Moody National Bank Of Galveston

Financial crime · Bank

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

Type	Company				[sources]
Name	MOODY NATIONAL BANK OF GALVESTON · Moody National Bank Of Galveston				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`8899`				[sources]
SWIFT/BIC	`MNBGUS41`				[sources]
Address	2302 POSTOFFICE STREET GALVESTON 77550-1935 1139 UNITED STATES OF AMERICA · 2302 POSTOFFICE STREET GALVESTON,TX GALVESTON,TX 77550-1935 POB 1139 UNITED STATES OF AMERICA · Galveston, TX				[sources]
Last change	2024-11-29	Last processed	2024-11-30	First seen	2023-03-16

Address
Full address	Country
Galveston, TX	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	1990-05-21	-

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

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-8899-moody-national-bank-of-galveston · bic-MNBGUS41

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