Search OpenSanctions

First National Bank of Wakefield, The

Bank

First National Bank of Wakefield, The is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First National Bank of Wakefield, The · The First National Bank Of Wakefield				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`11305`				[sources]
Last change	2023-04-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Data sources

US OCC Enforcement Actions5,848

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-11305-first-national-bank-of-wakefield-the · us-occ-11305-the-first-national-bank-of-wakefield

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting