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First National Bank of Anthony

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	First National Bank of Anthony · The First National Bank of Anthony				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-06-19				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`3385`				[sources]
Address	Anthony, KS				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Fund: 10066

Cert: 4614

Address
Full address	Country
Anthony, KS	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2008-11-20	-

Successors
Successor	Date	Start date	End date
Bank of Kansas	-	-	-

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

United States · OCC

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

United States · FDIC

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

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