Search OpenSanctions

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				[sources]
Country	United States				[sources]
Registration number	`14124` · `14318`				[sources]
Address	Edinburg, TX				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2023-04-20

Acquiring Institution: PlainsCapital Bank

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2011-02-08	-

Address
Full address	Country
Edinburg, TX	-

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

United States · FDIC

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-fdic-195a1da8d0fdda15a5be3a7516b16d819b9f52d5 · us-occ-14124-first-national-bank

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