314(a) list #2026-20

Closed

Workflows

100%
Download listCompleted
Search Hickory FI cardCompleted
Search Hickory FI depositsCompleted
Draft determinationsCompleted
Draft responseCompleted

Search · Sep 14

SourceCustomersLast file
Hickory FI card181,457Sep 14 · 2:04 AM
Hickory FI deposits94,866Sep 14 · 1:12 AM
2 sources276,323Searched

Results · 226 subjects

1 match0 possible0 ruled out225 no match
Match
97Darnell J. PRICEOct 2, 1988 · 2026-20-0091Darnell PriceOct 2, 1988 · Hickory FI cardDOB match

Name, date of birth and SSN last four match; account opened inside the lookback.

Response to Old Hickory Bank

Tracking number2026-20-0091
Subject as listedDarnell J. PRICE · Oct 2, 1988
Our recordDarnell Price · Oct 2, 1988
AccountHickory FI card · Card · opened Apr 2026
Identifiers—

Fields

List
Posted
Result
Responded

Files

Comments