BORDER STATE BANK
Restricted
BORDER STATE BANK is found actively sanctioned on 1 sanction list.
BORDER STATE BANK is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which BORDER STATE BANK is known as:
- Border Bank, Greenbush, Minnesota
Our sanctions database shows 3 different Addresses for BORDER STATE BANK:
Address 1 : GREENBUSH, Minnesota
Address 2 : ROSEAU, Minnesota
Address 3 : Greenbush, Minnesota
ID Details
ID NUMBER : 15684
ID TYPE : Cert Number
ID NUMBER : FDIC-10-640b
ID TYPE : Docket Number
ID NUMBER : 16777
ID TYPE : Cert Number
ID NUMBER : FDIC-19-0003e
ID TYPE : Docket Number
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BORDER STATE BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Aug 28, 2020 | active |
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