First Bank Trust Company
Restricted
First Bank Trust Company is found actively sanctioned on 2 sanction lists.
First Bank Trust Company is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 5 different Addresses for First Bank Trust Company:
Address 1 : COZAD, Nebraska
Address 2 : CEDAR HILL, Texas
Address 3 : Lebanon, Virginia
Address 4 : CLEVELAND, Texas
Address 5 : YALE, Oklahoma
ID Details
ID NUMBER : 18793
ID TYPE : Cert Number
ID NUMBER : FDIC-91-33e
ID TYPE : Docket Number
ID NUMBER : 18984
ID TYPE : Cert Number
ID NUMBER : FDIC-07-184k
ID TYPE : Docket Number
ID NUMBER : 4233
ID TYPE : Cert Number
ID NUMBER : FDIC-88-289a
ID TYPE : Docket Number
ID NUMBER : FDIC-85-199b
ID TYPE : Docket Number
ID NUMBER : 2407
ID TYPE : Cert Number
ID NUMBER : CR-91-9003-21
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
First Bank Trust Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System of U.S. | Jan 9, 2009 | active |
| Federal Deposit Insurance Corporation of U.S. | Aug 13, 1991 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.