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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lydian Private Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States of America | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | 716406 | [sources] | |||
| Address | Palm Beach, FL | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of the Comptroller of the Currency | Prompt Corrective Action (PCA) Directive | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Palm Beach, FL | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Sabadell United Bank, N.A. | - | - | - | |
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States of America · OCC
The FDIC provides a list of bank failures and the institutions that acquired them.
United States of America · FDIC
us-fdic-bc51d6a601bf2cd1db71fe804777b90be7329593 · us-occ-716406-lydian-private-bankFor experts: raw data explorer
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