FIRST TRUST BANK

Restricted

FIRST TRUST BANK is found actively sanctioned on 2 sanction lists.

FIRST TRUST BANK is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which FIRST TRUST BANK is known as:

FIRST BANK & TRUST
FIRST BANK AND TRUST

Our sanctions database shows 13 different Addresses for FIRST TRUST BANK:

Address 1 : SHAMROCK, Texas

Address 2 : GROVES, Texas

Address 3 : SAN FRANCISCO

Address 4 : SULLIVAN, Indiana

Address 5 : New Orleans, Louisiana

Address 6 : Lebanon, VA

Address 7 : ONTARIO, California

Address 8 : BROOKINGS, South Dakota

Address 9 : Paris, Illinois

Address 10 : SPRINGTOWN, Texas

Address 11 : ORANGE, California

Address 12 : NEW ORLEANS, Louisiana

Address 13 : AGOURA HILLS, California

ID Details

ID NUMBER : 3480

ID TYPE : Cert Number

ID NUMBER : FDIC-94-51b

ID TYPE : Docket Number

ID NUMBER : 33405

ID TYPE : Cert Number

ID NUMBER : FDIC-10-329b

ID TYPE : Docket Number

ID NUMBER : 22885

ID TYPE : Cert Number

ID NUMBER : FDIC-89-164b

ID TYPE : Docket Number

ID NUMBER : 3973

ID TYPE : Cert Number

ID NUMBER : FDIC-07-228b

ID TYPE : Docket Number

ID NUMBER : ['18678', '23063']

ID TYPE : Cert Number

ID NUMBER : FDIC-00-70b

ID TYPE : Docket Number

ID NUMBER : 23422

ID TYPE : Cert Number

ID NUMBER : FDIC-00-34b

ID TYPE : Docket Number

ID NUMBER : 29786

ID TYPE : Cert Number

ID NUMBER : FDIC-17-0007k

ID TYPE : Docket Number

ID NUMBER : 12683

ID TYPE : Cert Number

ID NUMBER : FDIC-92-307e

ID TYPE : Docket Number

ID NUMBER : FDIC-07-0228b,FDIC-07-0260k

ID TYPE : Docket Number

ID NUMBER : ['FDIC-07-260k', 'FDIC-07-228b']

ID TYPE : Docket Number

ID NUMBER : 17549

ID TYPE : Cert Number

ID NUMBER : FDIC-92-230e

ID TYPE : Docket Number

ID NUMBER : 15520

ID TYPE : Cert Number

ID NUMBER : HMD-97-9696-034

ID TYPE : Docket Number

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FIRST TRUST BANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
FDIC Enforcement Decisions and Orders	Federal Deposit Insurance Corporation of U.S.	Oct 4, 1995	active
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System of U.S.	Jul 6, 2005	active