BENCHMARK BANK
Restricted
BENCHMARK BANK is subject to Restricted. See the individual lists below.
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Addresses
Address 1 : Plano, Texas
Address 2 : Aurora, IL
Address 3 : Gahanna, Ohio
Address 4 : AURORA, Illinois
Address 5 : GAHANNA, Ohio
Address 6 : Aurora, Illinois
ID Details
ID NUMBER : 57949
ID TYPE : Cert Number
ID NUMBER : FDIC-10-0355b
ID TYPE : Docket Number
ID NUMBER : 10440
ID TYPE : Cert Number
ID NUMBER : FDIC-09-404b
ID TYPE : Docket Number
ID NUMBER : 19215
ID TYPE : Cert Number
ID NUMBER : FDIC-11-461k
ID TYPE : Docket Number
ID NUMBER : FDIC-10-944e
ID TYPE : Docket Number
ID NUMBER : FDIC-10-355b
ID TYPE : Docket Number
ID NUMBER : 27966
ID TYPE : Cert Number
View Notes
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BENCHMARK BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jun 23, 2016 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Apr 12, 2009 | active |
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