Search OpenSanctions

Premier Financial Bancorp, Inc.

Bank

Premier Financial Bancorp, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Premier Financial Bancorp, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Huntington, WV · Huntington, West Virginia, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2010-07-29	2012-07-23

Documents
Document	Date
Article	-
Written agreement with Premier Financial Bancorp, Abigail Adams National Bancorp, and Consolidated Bank and Trust Company	2010-07-30

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

United States · FRB

Source data IDs: us-fed-08f3ce316a02bdbd8e05e2f8f08ebf88cedd4e80 · us-fed-022ddf4c4ec197800daafc8ba0f347636957d9b9

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