Search OpenSanctions

First National Bank In Georgetown

Financial crime · Bank

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

Type	Company				[sources]
Name	First National Bank In Georgetown · First National Bank Of Georgetown · First National Bank in Georgetown				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	`13448`				[sources]
Address	Georgetown, IL				[sources]
Last change	2024-11-29	Last processed	2025-04-09	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1991-03-22	-
United States of America	Office of the Comptroller of the Currency	Formal Agreement	2002-04-03	-

Address
Full address	Country
Georgetown, IL	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States of America · OCC

Source data IDs: us-occ-13448-first-national-bank-of-georgetown · us-occ-13448-first-national-bank-in-georgetown

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

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.