Search OpenSanctions

First National Bank of Georgia

Financial crime · Bank · Regulator warning

First National Bank of Georgia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First National Bank of Georgia				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-01-29				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`14599`				[sources]
Address	Carrollton, GA				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Cert: 16480

Fund: 10179

Address
Full address	Country
Carrollton, GA	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2008-11-12	-
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2009-12-22	-

Successors
Successor	Date	Start date	End date
Community & Southern Bank	-	-	-

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: us-fdic-2742cfae0398d1aed7fd70e04a1e87a93251776b · us-occ-14599-first-national-bank-of-georgia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.