AMERICAN BANK AND TRUST COMPANY

Restricted

AMERICAN BANK AND TRUST COMPANY is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 6 different Addresses for AMERICAN BANK AND TRUST COMPANY:
Address 1 : Shreveport, Louisiana, United States Of America
Address 2 : Tulsa, Oklahoma, United States Of America
Address 3 : San Jose, California, United States Of America
Address 4 : Coushatta, Louisiana, United States Of America
Address 5 : Baton Rouge, Louisiana, United States Of America
Address 6 : Opelousas, Louisiana, United States of America
ID Details
ID NUMBER : ['FDIC-87-117b', 'FDIC-90-59a']
ID TYPE : Docket Number
ID NUMBER : 18723
ID TYPE : Cert Number
ID NUMBER : 20537
ID TYPE : Cert Number
ID NUMBER : FDIC-07-109b
ID TYPE : Docket Number
ID NUMBER : 21560
ID TYPE : Cert Number
ID NUMBER : FDIC-86-198b
ID TYPE : Docket Number
ID NUMBER : 19234
ID TYPE : Cert Number
ID NUMBER : FDIC-85-28b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-87-161b', 'FDIC-90-38a']
ID TYPE : Docket Number
ID NUMBER : 16392
ID TYPE : Cert Number
ID NUMBER : 17906
ID TYPE : Cert Number
ID NUMBER : FDIC-20-0131e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AMERICAN BANK AND TRUST COMPANY Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Sep 28, 1990active