Statements: Net 1st National Bank

Canonical ID: NK-C52k9PFuBzkwoDWegADMnG · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Boca Raton, FL	eng	us_occ_enfact	`us-occ-20923-net-first-national-bank`	2024-11-29
`Company:address`	Boca Raton, FL	eng	us_fdic_failed_banks	`us-fdic-d8858e98e477991671e707aa38428300e56eb10b`	2024-07-05
`Company:addressEntity`	`addr-547b732aba53995c89cc2a89ef4e942683a42b34`	eng	us_occ_enfact	`us-occ-20923-net-first-national-bank`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-20923-net-first-national-bank`	2023-04-20
`Company:dissolutionDate`	2002-03-01	eng	us_fdic_failed_banks	`us-fdic-d8858e98e477991671e707aa38428300e56eb10b`	2024-07-05
`Company:id`	3a44a6f5815a4713967b86d076a2ec7effad925f	eng	us_fdic_failed_banks	`us-fdic-d8858e98e477991671e707aa38428300e56eb10b`	2024-07-06
`Company:id`	b187e17ed680efdbd3ac4ea0f9af5b461605e2df	eng	us_occ_enfact	`us-occ-20923-net-first-national-bank`	2023-04-20
`Company:id`	d2ad3fa7f01abb420cae01254ad1d8aa05cb21c3	eng	us_occ_enfact	`us-occ-20923-net-first-national-bank`	2024-11-29
`Company:jurisdiction`	us	eng	us_fdic_failed_banks	`us-fdic-d8858e98e477991671e707aa38428300e56eb10b`	2024-07-06
`Company:name`	Net First National Bank	eng	us_occ_enfact	`us-occ-20923-net-first-national-bank`	2023-04-20
`Company:name`	Net 1st National Bank	eng	us_fdic_failed_banks	`us-fdic-d8858e98e477991671e707aa38428300e56eb10b`	2024-07-05
`Company:notes`	Cert: 26652	eng	us_fdic_failed_banks	`us-fdic-d8858e98e477991671e707aa38428300e56eb10b`	2024-07-06
`Company:notes`	Fund: 4654	eng	us_fdic_failed_banks	`us-fdic-d8858e98e477991671e707aa38428300e56eb10b`	2024-07-05
`Company:registrationNumber`	20923	eng	us_occ_enfact	`us-occ-20923-net-first-national-bank`	2023-04-20
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-d8858e98e477991671e707aa38428300e56eb10b`	2024-07-05
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-20923-net-first-national-bank`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-20923-net-first-national-bank`	2023-04-20
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-d8858e98e477991671e707aa38428300e56eb10b`	2024-07-05

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