Listed locations
137
Institution profile
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Listed locations
137
Showing 1 through 50 of 137 listed locations
16 FFIEC NIC history events
Showing 1 through 16 of 16 history events
| Event date | Event type | Related institution |
|---|---|---|
| October 1, 2025 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| May 1, 2024 | Charter Discontinued (Merger or Purchase & Assumption) | DIVERSIFIED FINANCIAL SERVICES, LLC |
| February 14, 2022 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 28, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 31, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 31, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 31, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 31, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 30, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 30, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 30, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 30, 2010 | Charter Discontinued (Merger or Purchase & Assumption) | INFIBANK, N.A. |
| February 9, 2008 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| November 22, 1989 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| May 31, 1988 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 7, 1984 | Failure - Government Assistance Provided | DAVID CITY BANK |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
9 FFIEC NIC relationship records
Showing 1 through 9 of 9 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | DIVERSIFIED CREDIT CORPORATION | Domestic Entity Other | Omaha, NE |
| Direct relationship | FIRST NATIONAL ADVISORS, LLC | Domestic Entity Other | Omaha, NE |
| Direct relationship | FIRST NATIONAL FUNDING CORPORATION | Domestic Entity Other | Omaha, NE |
| Direct relationship | FIRST NATIONAL FUNDING, LLC | Domestic Entity Other | Omaha, NE |
| Direct relationship | FNN AG FUNDING LLC | Domestic Entity Other | Omaha, NE |
| Direct relationship | FNN TRUST COMPANY, LLC | Domestic Entity Other | Mitchell, SD |
| Direct relationship | GEN6 VENTURES, LLC | Domestic Entity Other | Omaha, NE |
| Direct relationship | TRIBUTARY CAPITAL MANAGEMENT, LLC | Domestic Entity Other | Omaha, NE |
| ROOT_INSTITUTION | FIRST NATIONAL BANK OF OMAHA | National Bank | Omaha, NE |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Fields below supplement the primary source baseline and are shown only when present on the public profile.