FIRST BANK
Restricted
FIRST BANK is found actively sanctioned on 2 sanction lists.
FIRST BANK is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which FIRST BANK is known as:
- FIRST BANK
Our sanctions database shows 23 different Addresses for FIRST BANK:
Address 1 : HOUSTON, Texas
Address 2 : COLORADO SPRINGS, Colorado
Address 3 : McComb, Mississippi
Address 4 : STERLING, Kansas
Address 5 : SLIDELL, Louisiana
Address 6 : Troy, North Carolina
Address 7 : Southern Pines, North Carolina
Address 8 : LEXINGTON, Tennessee
Address 9 : WEST DES MOINES, Iowa
Address 10 : WILLIAMSTOWN, New Jersey
Address 11 : CREVE COEUR, Missouri
Address 12 : WADLEY, Alabama
Address 13 : Clewiston, Florida
Address 14 : CLEWISTON, Florida
Address 15 : McCOMB, Mississippi
Address 16 : HOUSTON, Mississippi
Address 17 : PINEVILLE, Louisiana
Address 18 : FARMERSVILLE, Texas
Address 19 : Wadley, Alabama
Address 20 : TROY, North Carolina
Address 21 : ERICK, Oklahoma
Address 22 : Creve Coeur, MO
Address 23 : MCCOMB, Texas
ID Details
ID NUMBER : 9620
ID TYPE : Cert Number
ID NUMBER : FDIC-11-169b
ID TYPE : Docket Number
ID NUMBER : 14552
ID TYPE : Cert Number
ID NUMBER : FDIC-09-420b
ID TYPE : Docket Number
ID NUMBER : 58481
ID TYPE : Cert Number
ID NUMBER : FDIC-09-378b
ID TYPE : Docket Number
ID NUMBER : 17200
ID TYPE : Cert Number
ID NUMBER : FDIC-94-193b
ID TYPE : Docket Number
ID NUMBER : 18615
ID TYPE : Cert Number
ID NUMBER : FDIC-90-74b
ID TYPE : Docket Number
ID NUMBER : 5907
ID TYPE : Cert Number
ID NUMBER : FDIC-89-225b
ID TYPE : Docket Number
ID NUMBER : 35397
ID TYPE : Cert Number
ID NUMBER : FDIC-08-17e
ID TYPE : Docket Number
ID NUMBER : 21263
ID TYPE : Cert Number
ID NUMBER : FDIC-88-167b
ID TYPE : Docket Number
ID NUMBER : CR-91-9003-20
ID TYPE : Docket Number
ID NUMBER : 312
ID TYPE : Cert Number
ID NUMBER : ['20017', '5907']
ID TYPE : Cert Number
ID NUMBER : ['FDIC-90-74b', 'FDIC-91-211e']
ID TYPE : Docket Number
ID NUMBER : 20017
ID TYPE : Cert Number
ID NUMBER : FDIC-91-211e
ID TYPE : Docket Number
ID NUMBER : 21514
ID TYPE : Cert Number
ID NUMBER : FDIC-94-17k
ID TYPE : Docket Number
ID NUMBER : 1744
ID TYPE : Cert Number
ID NUMBER : CR-96-9504-31
ID TYPE : Docket Number
ID NUMBER : 15019
ID TYPE : Cert Number
ID NUMBER : FDIC-04-269k
ID TYPE : Docket Number
ID NUMBER : 16473
ID TYPE : Cert Number
ID NUMBER : FDIC-06-244k
ID TYPE : Docket Number
ID NUMBER : 4516
ID TYPE : Cert Number
ID NUMBER : FDIC-08-251e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-577b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-12-063e', 'FDIC-12-064k']
ID TYPE : Docket Number
ID NUMBER : FDIC-11-429e
ID TYPE : Docket Number
ID NUMBER : FDIC-13-0417e
ID TYPE : Docket Number
ID NUMBER : FDIC-15-0304e
ID TYPE : Docket Number
ID NUMBER : FDIC-16-0208e
ID TYPE : Docket Number
ID NUMBER : 4092
ID TYPE : Cert Number
ID NUMBER : FDIC-20-0105e
ID TYPE : Docket Number
ID NUMBER : FDIC-23-0111p
ID TYPE : Docket Number
View Notes
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FIRST BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 21, 2024 | active |
| Board of Governors of the Federal Reserve System of U.S. | Oct 3, 2003 | active |
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