Company

First Citizens Bank of Butte

Bank

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    2 May 2024
    Ended
    28 Oct 2025

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Written Agreement

    Programme US-FED-ENFfederalreserve.govfederalreserve.gov

  • Effective
    30 Jun 2005
    Ended
    28 May 2009

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Written Agreement

    Programme US-FED-ENFfederalreserve.govfederalreserve.gov

Supporting documents2

Addresses1

  • Butte, Montana

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