First National Bank Of Ipswich

Financial crime

United States. Named in 3 sanctions listings.

Sanctions and listings3

Effective
25 Jul 1992
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
apps.occ.gov
Effective
15 Oct 1991
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
apps.occ.gov
Effective
28 Jun 2006
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
apps.occ.gov

Identifiers1

Identifier	Number
Registration number	4774

Other names2

Also known as2

First National Bank of Ipswich, TheThe First National Bank of Ipswich

Addresses1

Ipswich, MA

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