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Net 1st National Bank

Financial crime · Bank · Regulator warning

Net 1st National Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Net 1st National Bank · Net First National Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2002-03-01				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`20923`				[sources]
Address	Boca Raton, FL				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Fund: 4654

Cert: 26652

Address
Full address	Country
Boca Raton, FL	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2000-09-25	-

Successors
Successor	Date	Start date	End date
Bank Leumi USA	-	-	-

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-d8858e98e477991671e707aa38428300e56eb10b · us-occ-20923-net-first-national-bank

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