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Williamsburg First National Bank

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	Williamsburg First National Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-07-23				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`15589`				[sources]
Address	Kingstree, SC				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Fund: 10270

Cert: 17837

Address
Full address	Country
Kingstree, SC	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2009-10-14	-

Successors
Successor	Date	Start date	End date
First Citizens Bank and Trust Company, Inc.	-	-	-

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-8f7e8cbff29de98835c895db0f9d82bf6ccbfa47 · us-occ-15589-williamsburg-first-national-bank

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