FIRST BANK OF MARIETTA

Restricted

FIRST BANK OF MARIETTA is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for FIRST BANK OF MARIETTA:
Marietta, Ohio, United States Of America
ID Details
ID NUMBER : 13808
ID TYPE : Cert Number
ID NUMBER : FDIC-95-25e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FIRST BANK OF MARIETTA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Nov 5, 1995active