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First Central Bank, N.A.

Financial crime · Bank

First Central Bank, N.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First Central Bank, N.A. · First Central Bank, Na				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`18695`				[sources]
Last changed	2023-07-26	Last checked	2024-04-27	First seen	2023-04-20

Address
Full address	Country
Cerritos	United States

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	1999-02-12	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1997-01-31	-

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

United States · Office of the Comptroller of the Currency

Source data IDs: us-occ-18695-first-central-bank-n-a · us-occ-18695-first-central-bank-na

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