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First Citizens National Bank of Upper Sandusky, The

Financial crime · Bank

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

Type	Company				[sources]
Name	First Citizens National Bank of Upper Sandusky, The				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`18783`				[sources]
Address	Upper Sandusky, OH				[sources]
Last change	2024-11-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		1991-10-22	-

Address
Full address	Country
Upper Sandusky, OH	-

Data sources

US OCC Enforcement Actions5,989

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-occ-18783-the-first-citizens-national-bank-of-upper-sandusky · us-occ-18783-first-citizens-national-bank-of-upper-sandusky-the

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