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The First National Bank of Olathe

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	The First National Bank of Olathe				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-08-12				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`3720`				[sources]
Address	Olathe, KS				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Cert: 4744

Fund: 10388

Address
Full address	Country
Olathe, KS	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2010-01-21	-
Office of the Comptroller of the Currency	Formal Agreement	2008-09-25	-
Office of the Comptroller of the Currency	GLBA Agreement	2009-01-26	-

Successors
Successor	Date	Start date	End date
Enterprise Bank & Trust	-	-	-

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

United States · OCC

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

United States · FDIC

Source data IDs: us-fdic-2c18f9290bd88b565968225ba9ed64402a724e5a · us-occ-3720-the-first-national-bank-of-olathe

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