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First National Bank

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	First National Bank · First National Bank also operating as The National Bank of El Paso				[sources]
Incorporation date	not available				[sources]
Dissolution date	2013-09-13				[sources]
Jurisdiction	United States of America				[sources]
Country	United States of America				[sources]
Registration number	`14124`				[sources]
Address	Edinburg, TX				[sources]
Last change	2024-11-29	Last processed	2025-09-09	First seen	2023-04-20

Cert: 14318

Fund: 10488

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of the Comptroller of the Currency		2012-01-18	-

Address
Full address	Country
Edinburg, TX	-

Successors
Successor	Date	Start date	End date
PlainsCapital Bank	-	-	-

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

United States of America · FDIC

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

United States of America · OCC

Source data IDs: us-fdic-195a1da8d0fdda15a5be3a7516b16d819b9f52d5 · us-occ-14124-first-national-bank

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