Search OpenSanctions

Advanced

First National Bank

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameFirst National Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number22852[sources]
AddressSavannah, GA[sources]
Last changeLast processedFirst seen

Descriptions

Fund: 10251

US FDIC Failed Banks,

Cert: 34152

US FDIC Failed Banks,

Relationships

Data sources

US OCC Enforcement Actions5,922

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

United States · OCC

US FDIC Failed Banks873

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC


Source data IDs: us-fdic-9e8660e984aa2f06520577d57cea8bd99208c21e · us-occ-22852-first-national-bank

For experts: raw data explorer