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The Citizens National Bank of Somerset

Financial crime · Bank

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

Type	Company				[sources]
Name	The Citizens National Bank of Somerset				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`11544`				[sources]
Address	Somerset, KY				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Address
Full address	Country
Somerset, KY	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2007-12-13	-

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: lei-549300JCW11CIGH8GJ60 · us-occ-11544-the-citizens-national-bank-of-somerset

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