First Community Bank
Restricted
First Community Bank is subject to Restricted. See the individual lists below.
View Citation
Aliases
- First Community Bank
Addresses
Address 1 : BINGER, Oklahoma
Address 2 : SANTA ROSA, California
Address 3 : HAMMOND, Louisiana
Address 4 : Conway, Arkansas
Address 5 : Santa Rosa, California
Address 6 : Taos, New Mexico
Address 7 : Glasgow, Montana
Address 8 : Hammond, Louisiana
Address 9 : BATESVILLE, Arkansas
Address 10 : Taos, NM
Address 11 : Lexington, South Carolina
Address 12 : VANCEBURG, Kentucky
Address 13 : Albuquerque, New Mexico
Address 14 : CORPUS CHRISTI, Texas
Address 15 : LEE'S SUMMIT, Missouri
ID Details
ID NUMBER : 34047
ID TYPE : Cert Number
ID NUMBER : FDIC-14-0431b
ID TYPE : Docket Number
ID NUMBER : 57903
ID TYPE : Cert Number
ID NUMBER : FDIC-11-428b
ID TYPE : Docket Number
ID NUMBER : 35090
ID TYPE : Cert Number
ID NUMBER : FDIC-10-119b
ID TYPE : Docket Number
ID NUMBER : 22355
ID TYPE : Cert Number
ID NUMBER : FDIC-07-90b
ID TYPE : Docket Number
ID NUMBER : FDIC-04-170b
ID TYPE : Docket Number
ID NUMBER : 4042
ID TYPE : Cert Number
ID NUMBER : FDIC-96-7e
ID TYPE : Docket Number
ID NUMBER : 14023
ID TYPE : Cert Number
ID NUMBER : FDIC-04-268e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-268e
ID TYPE : Docket Number
ID NUMBER : 59903
ID TYPE : Cert Number
ID NUMBER : FDIC-11-694e
ID TYPE : Docket Number
ID NUMBER : 34533
ID TYPE : Cert Number
ID NUMBER : FDIC-19-0159e
ID TYPE : Docket Number
ID NUMBER : FDIC-18-0198e
ID TYPE : Docket Number
ID NUMBER : 24353
ID TYPE : Cert Number
ID NUMBER : 954610
ID TYPE : NMLS Id
ID NUMBER : FDIC-22-0167e, FDIC-22-0168k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
First Community Bank Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 17, 2023 | active |
| Board of Governors of the Federal Reserve System of U.S. | Feb 7, 2009 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Jan 28, 2011 | active |
APIs
Data License
Solutions
Pricing