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First National Bank of Davis

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	First National Bank of Davis · The First National Bank of Davis				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-03-11				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`5298`				[sources]
Address	Davis, OK				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Fund: 10349

Cert: 4077

Address
Full address	Country
Davis, OK	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2011-03-02	-

Successors
Successor	Date	Start date	End date
The Pauls Valley National Bank	-	-	-

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-5fcb9540b6d9c084a4dffd8606d38cf0125e9da1 · us-occ-5298-the-first-national-bank-of-davis

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