Search OpenSanctions

First National Bank And Trust Of Syracuse

Financial crime · Bank

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

Type	Company				[sources]
Name	First National Bank & Trust of Syracuse, Nebraska · First National Bank And Trust Of Syracuse · First National Bank and Trust of Syracuse				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`3083`				[sources]
Last change	2024-08-16	Last processed	2024-10-21	First seen	2023-04-20

Address
Full address	Country
Syracuse, NE	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2009-11-02	-
Office of the Comptroller of the Currency	Formal Agreement	2001-12-20	-
Office of the Comptroller of the Currency	Formal Agreement	1995-03-31	-

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-3083-first-national-bank-and-trust-of-syracuse · us-occ-3083-first-national-bank-trust-of-syracuse-nebraska

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