Search OpenSanctions

Millennium Bank, National Association

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	Millennium Bank, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2014-02-28				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`23828`				[sources]
Address	Reston, VA · Sterling, VA				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Cert: 35096

Fund: 10495

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2008-01-24	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2013-04-15	-

Successors
Successor	Date	Start date	End date
WashingtonFirst Bank	-	-	-

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

United States · FDIC

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-23828-millennium-bank-national-association · us-fdic-010fcd9cb83f5461999923e04a55cc269d8bc64c

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