# 2018-11-07 — The First State Bank of Dongola

> Federal Reserve enforcement · **2018-11-07** · effective 2024-12-05 · terminated 2026-09-11



## Key facts

- **Action ID:** NK-LU8SDpeSRL58CTUqFTw69D
- **Subject:** The First State Bank of Dongola
- **Banking organization:** The First State Bank of Dongola
- **Action type:** 2018-11-07
- **Effective date:** 2024-12-05
- **Termination date:** 2026-09-11

## Primary source

Federal Reserve enforcement actions: https://www.federalreserve.gov/supervisionreg/enforcement-actions.htm

## Citation

> Board of Governors of the Federal Reserve System, enforcement action NK-LU8SDpeSRL58CTUqFTw69D against The First State Bank of Dongola, 2018-11-07, effective 2024-12-05. Retrieved via AI Analytics 2026-09-27 from https://api.ai-analytics.org/fed-enforcement/NK-LU8SDpeSRL58CTUqFTw69D. Licensed CC0.

---

*[Fed enforcement dataset](/datasets/fed-enforcement) · [Run full KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=The%20First%20State%20Bank%20of%20Dongola) · CC0 1.0*
