Search OpenSanctions

First National Bank Of Winnsboro

Financial crime · Bank

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

Type	Company				[sources]
Name	First National Bank Of Winnsboro · First National Bank of Winnsboro				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`5674`				[sources]
Address	Winnsboro, TX				[sources]
Last change	2024-11-29	Last processed	2024-11-29	First seen	2023-04-20

Address
Full address	Country
Winnsboro, TX	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2010-12-14	-

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

United States · OCC

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