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First National Bank of Anthony

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameFirst National Bank of Anthony · The First National Bank of Anthony[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States of America[sources]
CountryUnited States of America[sources]
Registration number3385[sources]
AddressAnthony, KS[sources]
Last changeLast processedFirst seen

Descriptions

Fund: 10066

US FDIC Failed Banks,

Cert: 4614

US FDIC Failed Banks,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of the Comptroller of the CurrencyCease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)-
Address
Full addressCountry
Anthony, KS-
Successors
SuccessorDateStart dateEnd date
Bank of Kansas---

Data sources

US FDIC Failed Banks875

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

United States of America · FDIC

US OCC Enforcement Actions5,958

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

United States of America · OCC


Source data IDs: us-occ-3385-the-first-national-bank-of-anthony · us-fdic-6738be186029df97758988f9ee050f7a4cccde1a

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