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First National Bank of Lindsay

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	First National Bank of Lindsay · The First National Bank of Lindsay				[sources]
Incorporation date	not available				[sources]
Dissolution date	2024-10-18				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`6171`				[sources]
Address	Lindsay, OK				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Cert: 4134

Fund: 10547

Address
Full address	Country
Lindsay, OK	-

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)	2007-07-19	-
Office of the Comptroller of the Currency	Formal Agreement	2006-07-25	-

Successors
Successor	Date	Start date	End date
First Bank & Trust Co.	-	-	-

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-6c85b3d1069fa0e6dd90fbd9892a157fd651cbfa · us-occ-6171-the-first-national-bank-of-lindsay

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