Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | First Tennessee Bank National Association · First Tennessee Bank, N.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 336 | [sources] | |||
| Address | Memphis, TN | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States · OCC
us-fdic-dca30947474972c3a16a8fa49958c9dba1b7628e · us-occ-336-first-tennessee-bank-n-a · us-occ-336-first-tennessee-bank-national-associationFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Memphis, TN | - | |
| United States | Office of the Comptroller of the Currency | C&D or PC&D Requiring Restitution · Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - |
| United States | Office of the Comptroller of the Currency | Civil Money Penalty (CMP) | - |
| United States | Office of the Comptroller of the Currency | Civil Money Penalty (CMP) | - |