Search OpenSanctions

Advanced

FirstBank Financial Services

Bank · Regulator warning
TypeCompany[sources]
NameFirstBank Financial Services · FirstBank Financial Services Inc.[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
Registration numbernot available[sources]
AddressMcDonough, GA · McDonough, Georgia[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 57017

US FDIC Failed Banks,

Fund: 10036

US FDIC Failed Banks,

Relationships

Data sources

US Federal Reserve Enforcement Actions2,698

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

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-f75c9066627f70ee4f9f85488c9391aba9005532 · us-fed-6c9e7cbd39e2405d1c0bab85be5f4f5cb33f1e16

For experts: raw data explorer