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Net 1st National Bank

Financial crime · Bank · Regulator warning

Net 1st National Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Net 1st National Bank · Net First National Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2002-03-01				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`20923` · `26652`				[sources]
Address	Boca Raton, FL				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2023-04-20

Acquiring Institution: Bank Leumi USA

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2000-09-25	-

Address
Full address	Country
Boca Raton, FL	-

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

United States · FDIC

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-occ-20923-net-first-national-bank · us-fdic-d8858e98e477991671e707aa38428300e56eb10b

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