Search OpenSanctions

First National Bank Of Carthage

Financial crime · Bank

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

Type	Company				[sources]
Name	First National Bank Of Carthage · The First National Bank Of Carthage				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`6197`				[sources]
Address	Carthage, TX				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Address
Full address	Country
Carthage, TX	-

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)	1989-09-27	-

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-occ-6197-first-national-bank-of-carthage · us-occ-6197-the-first-national-bank-of-carthage

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.