ARIZONA COMMERCE BANK
Restricted
ARIZONA COMMERCE BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for ARIZONA COMMERCE BANK:
TUCSON, Arizona
ID Details
ID NUMBER : FDIC-90-100b
ID TYPE : Docket Number
ID NUMBER : 23487
ID TYPE : Cert Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ARIZONA COMMERCE BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Oct 5, 1991 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.