Search OpenSanctions

First National Bank

Financial crime · Bank

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

Type	Company				[sources]
Name	First National Bank · First National Bank, Graford				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`12437`				[sources]
Last changed	2023-07-26	Last checked	2024-04-26	First seen	2023-04-20

Address
Full address	Country
Graford	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)	1989-09-13	-
Office of the Comptroller of the Currency	Formal Agreement	2004-10-01	-

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-12437-first-national-bank-graford · us-occ-12437-first-national-bank

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