Search OpenSanctions

First National Bank Northwest Florida

Financial crime · Bank

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

Type	Company				[sources]
Name	First National Bank Northwest Florida · First National Bank Of Northwest Florida				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`18214`				[sources]
Address	Panama City, FL				[sources]
Last change	2024-11-29	Last processed	2025-11-20	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		1991-08-27	-

Address
Full address	Country
Panama City, FL	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: us-occ-18214-first-national-bank-northwest-florida · us-occ-18214-first-national-bank-of-northwest-florida

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