Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | First Tennessee Bank, N.A. · First Tennessee Bank, National Association | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United States | [sources] | |||
Registration number | 336 | [sources] | |||
Last change | Last processed | First seen |
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
us-fdic-dca30947474972c3a16a8fa49958c9dba1b7628e
· us-occ-336-first-tennessee-bank-n-a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Mountain National Bank Financial crime · Regulator warning | - | - | - |