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First Charter Bank National Association

Financial crime · Bank

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

Type	Company				[sources]
Name	First Charter Bank National Association · First Charter Bank, National Association				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	`17731`				[sources]
Address	Beverly Hills, CA · Los Angeles, CA				[sources]
Last change	2024-11-29	Last processed	2025-04-09	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of the Comptroller of the Currency		1994-09-23	-
United States of America	Office of the Comptroller of the Currency		1996-08-27	-
United States of America	Office of the Comptroller of the Currency		2001-06-06	-

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

United States of America · OCC

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Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of the Comptroller of the Currency		1994-09-23	-
United States of America	Office of the Comptroller of the Currency		1996-08-27	-
United States of America	Office of the Comptroller of the Currency		2001-06-06	-