Company
Screen this subjectThe Cosmopolitan National Bank
Financial crimeUnited States. Named in 1 sanctions listing.
Summary
Acquiring Institution: MVB Bank, Inc.
Sanctions and listings1
- Effective
- 26 Mar 1990
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 14361 |
Other names2
Also known as2
The Cosmopolitan National Bank Of ChicagoThe First State Bank
Addresses2
Chicago, IL
Barboursville, WV
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