Search OpenSanctions

FirstBank Financial Services

Bank · Regulator warning

FirstBank Financial Services is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FirstBank Financial Services · FirstBank Financial Services Inc.				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-02-06				[sources]
Jurisdiction	United States				[sources]
Registration number	not available				[sources]
Address	McDonough, GA · McDonough, Georgia				[sources]
Last change	2024-07-06	Last processed	2024-08-10	First seen	2024-04-25

Cert: 57017

Fund: 10036

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2008-11-12	2009-02-06

Successors
Successor	Date	Start date	End date
Regions Bank	-	-	-

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

United States · FDIC

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

United States · FRB

Source data IDs: us-fdic-f75c9066627f70ee4f9f85488c9391aba9005532 · us-fed-6c9e7cbd39e2405d1c0bab85be5f4f5cb33f1e16

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