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First National Bank of Sumner, The

Financial crime · Bank

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

Type	Company				[sources]
Name	First National Bank of Sumner, The · The First National Bank of Sumner				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`6907`				[sources]
Last changed	2023-07-26	Last checked	2024-04-28	First seen	2023-04-20

Address
Full address	Country
Sumner	United States

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2001-05-17	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2001-12-03	-

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

United States · Office of the Comptroller of the Currency

Source data IDs: us-occ-6907-the-first-national-bank-of-sumner · us-occ-6907-first-national-bank-of-sumner-the

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