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First Bankshares, Inc.

Bank

First Bankshares, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First Bankshares, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Barboursville, West Virginia, United States · Winter Park, Florida, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2026-01-22	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2010-05-21	2011-04-29

Documents
Document	Date
Federal Reserve Board issues enforcement actions with First Bankshares, Inc., and Liberty Bank	2016-08-11
Written agreement with First Bankshares	2010-06-07

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-1f60beabf321a21f86ead549b1e596bc7510a3e6 · us-fed-c2545f294feb5f0f6220fb605d300a4b2bad76bd

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