Bank of Idaho

Restricted
Bank of Idaho is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : IDAHO FALLS, Idaho
Address 2 : Idaho Falls, Idaho
ID Details
ID NUMBER : 1872014
ID TYPE : NMLS Id
ID NUMBER : 26403
ID TYPE : Cert Number
ID NUMBER : FDIC-24-0031e
ID TYPE : Docket Number
ID NUMBER : FDIC-10-72b
ID TYPE : Docket Number
ID NUMBER : FDIC-10-700k
ID TYPE : Docket Number
ID NUMBER : FDIC-11-3b
ID TYPE : Docket Number
ID NUMBER : FDIC-11-003b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Bank of Idaho Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Jun 9, 2013active