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The First State Bank of Dongola
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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On our lists sinceAugust 10, 2026
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Where this came from: US Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
The First State Bank of Dongola is a small-town bank name through and through, and that makes its role easy to read: deposits, loans, and the practical business of serving a local community. By our assessment, the point of a bank like this is familiarity and accessibility rather than scale or product sprawl. It can be good at the everyday things that matter most in a place where people know the institution and the institution knows the place. The limitation is obvious too, because a bank like this is not built for broad reach or a long list of specialized services. In practice it is about local trust, routine paperwork, and the kind of banking where the branch matters more than the slogan. The First State Bank of Dongola belongs to the small-bank world, and it stays there.
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