Search OpenSanctions

The Caledonia National Bank Of Danville

Financial crime · Bank

The Caledonia National Bank Of Danville is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Caledonia National Bank Of Danville · The Caledonia National Bank of Danville				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`1576`				[sources]
Last change	2024-08-16	Last processed	2024-10-21	First seen	2023-04-20

Address
Full address	Country
Danville, VT	-

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)	1991-02-26	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1991-11-01	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

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

Address
Full address	Country
Danville, VT	-

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)	1991-02-26	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1991-11-01	-