Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Farmers and Merchants Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Timberville, Virginia, USA | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
The FDIC provides a list of bank failures and the institutions that acquired them.
United States of America · FDIC
us-fed-114a4056939ceef4d9e8c050ec8ffc9c543557a9 · us-fdic-849acea49b2c0231ab7c748c573e7d119fcd3f5dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Order of assessment of civil money penalty against Farmers and Merchants Bank | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Ericson State Bank Regulator warning | - | - | - | |