Search OpenSanctions

First National Bank Of Hunstville

Financial crime · Bank

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

Type	Company				[sources]
Name	First National Bank Of Hunstville · First National Bank of Huntsville				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`4208`				[sources]
Address	Huntsville, TX				[sources]
Last change	2024-12-04	Last processed	2024-12-17	First seen	2023-04-20

Address
Full address	Country
Huntsville, 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)	1990-06-29	-

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-4208-first-national-bank-of-hunstville · us-occ-4208-first-national-bank-of-huntsville

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