BULLITT COUNTY BANK
Restricted
BULLITT COUNTY BANK is found actively sanctioned on 1 sanction list.
BULLITT COUNTY BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for BULLITT COUNTY BANK:
SHEPHERDSVILLE, Kentucky
ID Details
ID NUMBER : 9674
ID TYPE : Cert Number
ID NUMBER : FDIC-04-128k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BULLITT COUNTY BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Aug 19, 2004 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.