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MidFirst 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]
Registration number	not available				[sources]
Address	Oklahoma City, Oklahoma				[sources]
Last change	2025-08-28	Last processed	2025-12-17	First seen	2024-07-05

Relationships

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

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 OFAC Enforcement Actions347

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

US FDIC Failed Banks571

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Source data IDs: ofac-ea-6d80db633bf0c32660c4e800e9047443bcea31a3 · us-fdic-e26f6d1ebeedf5c5da0aa656fdff8ac01a966b69

For experts: raw data explorer

Factsheet Data sources

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