Search OpenSanctions

First Independence National Bank

Financial crime · Bank

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

Type	Company				[sources]
Name	First Independence National Bank · First Independence National Bank Of Detroit				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`15801`				[sources]
Last changed	2023-07-26	Last checked	2024-04-19	First seen	2023-04-20

Address
Full address	Country
Detroit	United States

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1992-10-07	-
Office of the Comptroller of the Currency	Formal Agreement	1991-04-24	-

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-15801-first-independence-national-bank-of-detroit · us-occ-15801-first-independence-national-bank

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.