Search OpenSanctions

First Federal Savings Bank of Kentucky

Financial crime · Bank

First Federal Savings Bank of Kentucky is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First Federal Savings Bank of Kentucky				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`704381`				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-09-20

Address
Full address	Country
Frankfort, KY	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2024-08-13	-

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.