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Midfirst Bank

Financial crime · Bank · Regulator action

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

Type	Company				[sources]
Name	Midfirst Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`714191`				[sources]
SWIFT/BIC	`MFBKUS44`				[sources]
Address	501 NORTH WEST GRAND BOULEVARD OKLAHOMA CITY 73118 UNITED STATES OF AMERICA · 501 NW GRAND BLVD OKLAHOMA CITY,OK OKLAHOMA CITY,OK 73118 UNITED STATES OF AMERICA · Oklahoma City, OK · Oklahoma City, Oklahoma				[sources]
Last change	2025-08-28	Last processed	2026-02-04	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Oklahoma City, OK	-

Documents
Document	Date
The U.S. Department of the Treasury’s Office of Foreign Assets Control Issues Finding of Violation to MidFirst Bank	2022-07-21

Data sources

US OCC Enforcement Actions5,966

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

United States · OCC

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US OFAC Enforcement Actions346

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

Source data IDs: ofac-ea-6d80db633bf0c32660c4e800e9047443bcea31a3 · NK-BtGuP4jAbhDjY2Ffa6Lbrk · bic-MFBKUS44 · us-fdic-e26f6d1ebeedf5c5da0aa656fdff8ac01a966b69 · us-occ-714191-midfirst-bank

For experts: raw data explorer

Factsheet Data sources

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