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The Farmers National Bank Of Forney

Financial crime · Bank

The Farmers National Bank Of Forney is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Farmers National Bank · Farmers National Bank Of Forney · The Farmers National Bank Of Forney · The Farmers National Bank of Forney				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`9369`				[sources]
Last change	2024-08-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Forney, 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)	1991-03-21	-
Office of the Comptroller of the Currency	Formal Agreement	2000-03-06	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	1994-10-25	-

Data sources

US OCC Enforcement Actions5,853

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-occ-9369-the-farmers-national-bank-of-forney · us-occ-9369-farmers-national-bank-of-forney · us-occ-9369-farmers-national-bank

For experts: raw data explorer

Factsheet Data sources

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