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First Data Corporation

Financial crime · Bank

First Data Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First Data Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Paramus, NJ · Paramus, NJ, USA				[sources]
Last change	2024-12-05	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Paramus, NJ	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	1999-03-30	-
Federal Reserve Board	-	1999-03-29	1999-08-23

Data sources

US OCC Enforcement Actions5,922

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

United States · OCC

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-62614ce603781f44ef7ae9c647ee1ac2090756b5 · us-occ-ed21263187abcb00c85809ccbea651abe8c45aee · us-fed-44c276d88f2e4fb09764d1b14e85f297ec3bde41

For experts: raw data explorer

Factsheet Data sources

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