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First National Bank of The South

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	First National Bank of The South · First National Bank of the South				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-07-16				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`23953`				[sources]
Address	Spartanburg, SC				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Cert: 35383

Fund: 10263

Address
Full address	Country
Spartanburg, SC	-

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)	2009-04-27	-

Successors
Successor	Date	Start date	End date
NAFH 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-2beb5c23a1d4ba22f31b19e0d5eb529c4eb49980 · us-occ-23953-first-national-bank-of-the-south

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