THE FIRST NATIONAL BANK IN STAMFORD
Restricted
THE FIRST NATIONAL BANK IN STAMFORD is found actively sanctioned on 1 sanction list.
THE FIRST NATIONAL BANK IN STAMFORD is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which THE FIRST NATIONAL BANK IN STAMFORD is known as:
- THE WINTERS STATE BANK
- FIRST STATE BANK, NATIONAL ASSOCIATION
Our sanctions database shows 3 different Addresses for THE FIRST NATIONAL BANK IN STAMFORD:
Address 1 : ODESSA, Texas
Address 2 : STAMFORD
Address 3 : WINTERS
ID Details
ID NUMBER : ['12302', '24733', '5535']
ID TYPE : Cert Number
ID NUMBER : FDIC-93-175kk
ID TYPE : Docket Number
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THE FIRST NATIONAL BANK IN STAMFORD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Aug 17, 1993 | active |
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