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Citizens First National Bank

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	Citizens First National Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2012-11-02				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`2413` · `3731`				[sources]
SWIFT/BIC	`GESBUS31`				[sources]
Address	327 WEST MAIN GENOA 60135 216 UNITED STATES OF AMERICA · 327 WEST MAIN STREET GENOA,IL GENOA,IL 60135 POB 216 UNITED STATES OF AMERICA · Princeton, IL				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2023-03-16

Acquiring Institution: Heartland Bank and Trust Company

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2010-03-15	-

Address
Full address	Country
Princeton, IL	-

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

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-eda8e9b96afcd501c7328df1d2c0a6bd926255ca · bic-GESBUS31 · us-occ-2413-citizens-first-national-bank

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