Search OpenSanctions

The First National Bank Of Barnesville

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	The First National Bank Of Barnesville · The First National Bank of Barnesville				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-10-22				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`6243`				[sources]
Address	Barnesville, GA				[sources]
Last change	2024-11-29	Last processed	2024-11-29	First seen	2023-04-20

Address
Full address	Country
Barnesville, GA	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2009-06-09	-
Office of the Comptroller of the Currency	Formal Agreement	2001-07-31	-
Office of the Comptroller of the Currency	Formal Agreement	1990-12-11	-

Successors
Successor	Date	Start date	End date
United 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-318a4b4a993e550a0c8c9e220a8c029558486237 · us-occ-6243-the-first-national-bank-of-barnesville

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.