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First Southern National Bank

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	First Southern National Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-08-19				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`24254`				[sources]
Address	Statesboro, GA				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Fund: 10391

Cert: 57239

Address
Full address	Country
Statesboro, GA	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2009-05-18	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2010-11-30	-

Successors
Successor	Date	Start date	End date
Heritage Bank of the South	-	-	-

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-37e462fff4d5204ad0d2961c51f2650ee96ac948 · us-occ-24254-first-southern-national-bank

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