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Farmers National Bank Of Cynthiana

Financial crime · Bank

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

Type	Company				[sources]
Name	Farmers National Bank Of Cynthiana · The Farmers National Bank of Cynthiana				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`2560`				[sources]
Last change	2024-08-16	Last processed	2024-10-21	First seen	2023-04-20

Address
Full address	Country
Cynthiana, KY	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2010-02-19	-
Office of the Comptroller of the Currency	Formal Agreement	1992-05-27	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2012-08-22	-

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-2560-the-farmers-national-bank-of-cynthiana · us-occ-2560-farmers-national-bank-of-cynthiana

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