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Company

First National Bank of Davis

Financial crime

United States. Named in 1 sanctions listing.

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Summary

Acquiring Institution: The Pauls Valley National Bank

Sanctions and listings1

  • Effective
    2 Mar 2011

    Prompt Corrective Action (PCA) Directive

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    PCAD

    Reference AA-EC-11-28apps.occ.gov

Identifiers2

IdentifierNumber
Registration number4077
Registration number5298

Other names1

Also known as1

The First National Bank of Davis

Addresses1

  • Davis, OK

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