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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank USA, N.A. · Bank USA, National Association | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 24690 | [sources] | |||
| Address | Phoenix, AZ | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States · OCC
The FDIC provides a list of bank failures and the institutions that acquired them.
United States · FDIC
us-occ-24690-bank-usa-national-association · us-fdic-1f82469cd3913de26fcffbf498171d624eb874cbFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Phoenix, AZ | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| U.S. Bank N.A. | - | - | - | |