Statements: First National Bank of The South

Canonical ID: NK-ayump6qAi9kqTYquLgig2d · 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`	Spartanburg, SC	eng	us_occ_enfact	`us-occ-23953-first-national-bank-of-the-south`	2024-11-29
`Company:address`	Spartanburg, SC	eng	us_fdic_failed_banks	`us-fdic-2beb5c23a1d4ba22f31b19e0d5eb529c4eb49980`	2024-07-05
`Company:addressEntity`	`addr-0414a28aaf1b78eb783e44dc9113ab00924b0dad`		us_occ_enfact	`us-occ-23953-first-national-bank-of-the-south`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-23953-first-national-bank-of-the-south`	2023-04-20
`Company:dissolutionDate`	2010-07-16		us_fdic_failed_banks	`us-fdic-2beb5c23a1d4ba22f31b19e0d5eb529c4eb49980`	2024-07-05
`Company:id`	4016626f73e820b65bde3af0a09ee6ba002bceb3		us_fdic_failed_banks	`us-fdic-2beb5c23a1d4ba22f31b19e0d5eb529c4eb49980`	2025-12-18
`Company:id`	6fb1a053fb413e66ba11dc578928ec2bb35bb8ab		us_occ_enfact	`us-occ-23953-first-national-bank-of-the-south`	2023-04-20
`Company:id`	3dc8470d0b660a5099a9c64acf0776d8495f5a08		us_occ_enfact	`us-occ-23953-first-national-bank-of-the-south`	2024-11-29
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-2beb5c23a1d4ba22f31b19e0d5eb529c4eb49980`	2024-07-06
`Company:name`	First National Bank of The South	eng	us_occ_enfact	`us-occ-23953-first-national-bank-of-the-south`	2023-04-20
`Company:name`	First National Bank of the South	eng	us_fdic_failed_banks	`us-fdic-2beb5c23a1d4ba22f31b19e0d5eb529c4eb49980`	2024-07-05
`Company:notes`	Acquiring Institution: NAFH National Bank	eng	us_fdic_failed_banks	`us-fdic-2beb5c23a1d4ba22f31b19e0d5eb529c4eb49980`	2025-12-18
`Company:registrationNumber`	35383	eng	us_fdic_failed_banks	`us-fdic-2beb5c23a1d4ba22f31b19e0d5eb529c4eb49980`	2025-12-18
`Company:registrationNumber`	23953	eng	us_occ_enfact	`us-occ-23953-first-national-bank-of-the-south`	2023-04-20
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-2beb5c23a1d4ba22f31b19e0d5eb529c4eb49980`	2024-07-05
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-23953-first-national-bank-of-the-south`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-23953-first-national-bank-of-the-south`	2023-04-20
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-2beb5c23a1d4ba22f31b19e0d5eb529c4eb49980`	2024-07-05

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