Search OpenSanctions

First National Bank Of Crestview

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	First National Bank Of Crestview · First National Bank of Crestview				[sources]
Incorporation date	not available				[sources]
Dissolution date	2015-01-16				[sources]
Jurisdiction	United States of America				[sources]
Country	United States of America				[sources]
Registration number	`14766`				[sources]
Address	Crestview, FL				[sources]
Last change	2024-11-29	Last processed	2025-04-09	First seen	2023-04-20

Cert: 17557

Fund: 10510

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of the Comptroller of the Currency		1999-08-13	-
United States of America	Office of the Comptroller of the Currency		2008-12-19	-
United States of America	Office of the Comptroller of the Currency		2010-04-19	-

Address
Full address	Country
Crestview, FL	-

Successors
Successor	Date	Start date	End date
First NBC Bank	-	-	-

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

United States of America · OCC

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

United States of America · FDIC

Source data IDs: us-occ-14766-first-national-bank-of-crestview · us-fdic-fd3324a4ef9a8b27b01fa2d5986e2d692d106508

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