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Community First Bank and Trust

Bank · Regulator action

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

Type	Company				[sources]
Name	Community First Bank & Trust · Community First Bank and Trust				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Celina, OH, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-02	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2002-07-25	2004-02-04

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

United States · FRB

Source data IDs: us-fed-40bde35413c9ae9ec1c8332f44a323998ea2ba51 · us-fed-1e6d93db26ff24335217de1671cdeb72db0aa06b

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