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February 07, 2016 9:10 AM ET


Company Overview of Zions First National Bank (Salt Lake City, UT)

Company Overview

Zions First National Bank offers personal and commercial banking services. The bank provides checking and saving accounts, car loans, credit cards, mortgages, retirement services, international banking, cash management, Internet banking, agricultural finance, and trust management services. The bank was founded in 1873 and is based in Salt Lake City, Utah. Zions First National Bank operates as a subsidiary of Zions Bancorporation.

One South Main

Suite 1380

Salt Lake City, UT 84111

United States

Founded in 1873



Key Executives for Zions First National Bank (Salt Lake City, UT)

Chief Executive Officer, President and Director
Age: 68
Regional President
Age: 89
Senior Vice President
Vice President and Team Leader
Head of Private Banking Division
Compensation as of Fiscal Year 2015.

Zions First National Bank (Salt Lake City, UT) Key Developments

The United States Court Allows Fraud Action Brought by Langer Grogan & Diver, P.C. to Proceed Against Zions First National Bank

The United States Court of Appeals for the Third Circuit has breathed new life into a major case against Zions First National Bank for its alleged involvement in a scheme to defraud hundreds of thousands of depositors throughout the United States. The case was brought on behalf of the depositors by the Philadelphia law firm, Langer, Grogan & Diver, P.C. The Court vacated a lower court's determination that the case could not proceed as a class action on behalf of all of the harmed depositors. The Court cited internal Zions documents and quoted the conclusions of an expert for the plaintiffs that Zions, allowed the system to be used by High Risk originators whom it had to know were engaged in fraud in clear disregard of the governing rules and standards, made knowing misrepresentations to the other participants in the ACH [automated clearing house] system, facilitated the misuse of the system, and did all this knowing of facts from which, as a banking institution, it had to know fraud was taking place. Damages in the case have been estimated to be in excess of $50 million and are trebled under the federal RICO Act. The case is Reyes v. Netdeposit, et al., 14-1228, in the U.S. Court of Appeals for the Third Circuit.

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