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First National Bank

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	First National Bank · First National Bank also operating as The National Bank of El Paso				[sources]
Incorporation date	not available				[sources]
Dissolution date	2013-09-13				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`14124`				[sources]
Address	Edinburg, TX				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Fund: 10488

Cert: 14318

Address
Full address	Country
Edinburg, TX	-

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)	2012-01-18	-
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2013-08-30	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2011-02-08	-

Successors
Successor	Date	Start date	End date
PlainsCapital Bank	-	-	-

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

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: us-fdic-195a1da8d0fdda15a5be3a7516b16d819b9f52d5 · us-occ-14124-first-national-bank

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