Search OpenSanctions

Advanced

Community First Bank & Trust

Bank · Regulator action
TypeCompany[sources]
NameCommunity First Bank & Trust · Community First Bank and Trust[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States of America[sources]
Registration numbernot available[sources]
AddressCelina, OH, USA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Federal Reserve Enforcement Actions2,815

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

United States of America · FRB


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

For experts: raw data explorer