Bank OZK

Restricted

Bank OZK is found actively sanctioned on 1 sanction list.

Bank OZK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for Bank OZK:
LITTLE ROCK, Arkansas
ID Details
ID NUMBER : 110
ID TYPE : Cert Number
ID NUMBER : FDIC-21-0018e, FDIC-21-0020k
ID TYPE : Docket Number
ID NUMBER : FDIC-21-0018e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Bank OZK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Jun 15, 2023active