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Bank of Ireland First Holdings, Inc.

Financial crime · Bank

Bank of Ireland First Holdings, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of Ireland First Holdings, Inc. · First Nh Bank, N.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`1520`				[sources]
Address	Manchester, NH				[sources]
Last change	2024-12-05	Last processed	2024-12-17	First seen	2023-04-20

Address
Full address	Country
Manchester, NH	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	1991-09-04	-
Federal Reserve Board	-	1991-12-19	1994-06-02

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

United States · OCC

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

United States · FRB

Source data IDs: us-occ-1520-first-nh-bank-n-a · us-fed-2c1b4c97b2c22ea000c5c6da3f70bb559c1aa80d

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