BASILE STATE BANK

Restricted

BASILE STATE BANK is found actively sanctioned on 1 sanction list.

BASILE STATE BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for BASILE STATE BANK:
BASILE, Louisiana
ID Details
ID NUMBER : 17621
ID TYPE : Cert Number
ID NUMBER : CR-96-9602-47
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BASILE STATE BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Jul 5, 1998active