BORDER TRUST COMPANY
Restricted
BORDER TRUST COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for BORDER TRUST COMPANY:
Address 1 : South China, Maine, United States of America
Address 2 : Augusta, Maine, United States of America
ID Details
ID NUMBER : 20012
ID TYPE : Cert Number
ID NUMBER : FDIC-97-029e
ID TYPE : Docket Number
ID NUMBER : FDIC-12-424q
ID TYPE : Docket Number
ID NUMBER : FDIC-98-34e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-285b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BORDER TRUST COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Sep 17, 2012 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.