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Williamsburg First National Bank

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameWilliamsburg First National Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number15589 · 17837[sources]
AddressKingstree, SC[sources]
Last changeLast processedFirst seen

Descriptions

Acquiring Institution: First Citizens Bank and Trust Company, Inc.

US FDIC Failed Banks,

Relationships

Data sources

US FDIC Failed Banks571

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

United States · FDIC

US OCC Enforcement Actions5,990

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-fdic-8f7e8cbff29de98835c895db0f9d82bf6ccbfa47 · us-occ-15589-williamsburg-first-national-bank

For experts: raw data explorer