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First National Bank Of Pennsylvania

Financial crime · Bank

First National Bank Of Pennsylvania is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First National Bank Of Pennsylvania				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	`249`				[sources]
SWIFT/BIC	`FNBPUS33` · `FNPEUS31`				[sources]
Address	166 MAIN STREET GREENVILLE 16125 UNITED STATES OF AMERICA · 166 MAIN STREET GREENVILLE,PA GREENVILLE,PA 16125 UNITED STATES OF AMERICA · 717 STATE STREET ERIE 16501-1341 UNITED STATES OF AMERICA · 717 STATE STREET ERIE,PA ERIE,PA 16501-1341 POB 8480 UNITED STATES OF AMERICA · Greenville, PA · 1 more...				[sources]
Last change	2024-11-29	Last processed	2025-10-02	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of the Comptroller of the Currency		2015-06-09	-

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

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

United States of America · OCC

Source data IDs: us-occ-249-first-national-bank-of-pennsylvania · bic-FNBPUS33 · bic-FNPEUS31

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