The First State Bank
Restricted
The First State Bank is subject to Restricted. See the individual lists below.
View Citation
Aliases
- MVP Bank, Inc., Fairmont, West Virginia
Addresses
Address 1 : ALMENA, Kansas
Address 2 : CANUTE, Oklahoma
Address 3 : DE LEON, Texas
Address 4 : HALLSVILLE, Texas
Address 5 : STROUD, Oklahoma
Address 6 : BARBOURSVILLE, West Virginia
Address 7 : Camargo, Oklahoma
Address 8 : HUNTSVILLE, Texas
Address 9 : Barboursville, WV
Address 10 : Barboursville, West Virginia
Address 11 : Camargo, OK
Address 12 : RYAN, Oklahoma
Address 13 : Ryan, Oklahoma
Address 14 : STOCKBRIDGE, Georgia
Address 15 : CELINA, Texas
Address 16 : HAWKINS, Texas
Address 17 : Stockbridge, Georgia
Address 18 : Stockbridge, GA
Address 19 : LOUISE, Texas
Address 20 : RICE, Texas
Address 21 : CAMARGO, Oklahoma
ID Details
ID NUMBER : 14361
ID TYPE : Cert Number
ID NUMBER : FDIC-15-0200b
ID TYPE : Docket Number
ID NUMBER : 399
ID TYPE : Cert Number
ID NUMBER : FDIC-11-608b
ID TYPE : Docket Number
ID NUMBER : 19252
ID TYPE : Cert Number
ID NUMBER : FDIC-11-688pcas
ID TYPE : Docket Number
ID NUMBER : 2303
ID TYPE : Cert Number
ID NUMBER : FDIC-10-908b
ID TYPE : Docket Number
ID NUMBER : 15581
ID TYPE : Cert Number
ID NUMBER : FDIC-92-152b
ID TYPE : Docket Number
ID NUMBER : 16785
ID TYPE : Cert Number
ID NUMBER : FDIC-89-190a
ID TYPE : Docket Number
ID NUMBER : 9973
ID TYPE : Cert Number
ID NUMBER : FDIC-07-59e
ID TYPE : Docket Number
ID NUMBER : 15426
ID TYPE : Cert Number
ID NUMBER : FDIC-87-159b
ID TYPE : Docket Number
ID NUMBER : 10356
ID TYPE : Cert Number
ID NUMBER : FDIC-88-14b
ID TYPE : Docket Number
ID NUMBER : FDIC-88-142b
ID TYPE : Docket Number
ID NUMBER : 11163
ID TYPE : Cert Number
ID NUMBER : FDIC-92-248e
ID TYPE : Docket Number
ID NUMBER : 17884
ID TYPE : Cert Number
ID NUMBER : FDIC-04-138e
ID TYPE : Docket Number
ID NUMBER : 11140
ID TYPE : Cert Number
ID NUMBER : FDIC-05-91e
ID TYPE : Docket Number
ID NUMBER : 17588
ID TYPE : Cert Number
ID NUMBER : FDIC-06-89e
ID TYPE : Docket Number
ID NUMBER : 1197
ID TYPE : Cert Number
ID NUMBER : FDIC-10-573k
ID TYPE : Docket Number
ID NUMBER : ['FDIC-09-548e', 'FDIC-09-720k']
ID TYPE : Docket Number
ID NUMBER : FDIC-11-688PCAS
ID TYPE : Docket Number
ID NUMBER : ['FDIC-11-616e', 'FDIC-11-617e', 'FDIC-11-622e', 'FDIC-11-627e', 'FDIC-13-0406k', 'FDIC-13-0442k', 'FDIC-13-0464k', 'FDIC-13-0465k', 'FDIC-13-179k', 'FDIC-13-180k']
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0010e
ID TYPE : Docket Number
ID NUMBER : ['FDIC-11-0613e', 'FDIC-11-0706e']
ID TYPE : Docket Number
ID NUMBER : FDIC-16-0248e,FDIC-13-0034e,FDIC-16-0243b,FDIC-16-0194k,FDIC-16-0205k
ID TYPE : Docket Number
ID NUMBER : ['FDIC-13-0034e', 'FDIC-16-0248e']
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
The First State Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | May 18, 2020 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Jan 28, 2011 | active |
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