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The Karnes County National Bank of Karnes City

Financial crime · Bank

The Karnes County National Bank of Karnes City is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Karnes County National Bank of Karnes City				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`5614`				[sources]
Address	Kansas City, TX · Karnes City, TX				[sources]
Last change	2024-11-29	Last processed	2024-11-29	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	1992-02-20	-
Office of the Comptroller of the Currency	Formal Agreement	2016-12-14	-

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

United States · OCC

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