BANK OF ODESSA
Restricted
BANK OF ODESSA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 3 different Addresses for BANK OF ODESSA:
Address 1 : Odessa, Missouri
Address 2 : ODESSA, Texas
Address 3 : ODESSA, Missouri
ID Details
ID NUMBER : 9803
ID TYPE : Cert Number
ID NUMBER : FDIC-90-46a
ID TYPE : Docket Number
ID NUMBER : FDIC-05-192k
ID TYPE : Docket Number
ID NUMBER : FDIC-17-0112k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BANK OF ODESSA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 14, 2017 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.