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State National Bank Of Garfield

Financial crime · Bank

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

Type	Company				[sources]
Name	State National Bank Of Garfield · State National Bank of Garfield, The · The State National Bank Of Garfield				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`12231`				[sources]
Address	Garfield, WA				[sources]
Last change	2024-11-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		1994-03-01	-

Address
Full address	Country
Garfield, WA	-

Data sources

US OCC Enforcement Actions5,989

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-12231-the-state-national-bank-of-garfield · us-occ-12231-state-national-bank-of-garfield · us-occ-12231-state-national-bank-of-garfield-the

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Factsheet Data sources

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