BRILL STATE BANK
Restricted
BRILL STATE BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for BRILL STATE BANK:
Address 1 : BRILL, Wisconsin
Address 2 : RICE LAKE, Wisconsin
ID Details
ID NUMBER : 6196
ID TYPE : Cert Number
ID NUMBER : CR-93-9302-44
ID TYPE : Docket Number
ID NUMBER : CR-96-9602-62
ID TYPE : Docket Number
ID NUMBER : FDIC-96-43e
ID TYPE : Docket Number
ID NUMBER : FDIC-96-42e
ID TYPE : Docket Number
ID NUMBER : FDIC-07-49k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BRILL STATE BANK Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Dec 7, 2007 | active |
APIs
Data License
Solutions
Pricing