CENTENNIAL BANK
Restricted
CENTENNIAL BANK is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Fountain Valley, California
Address 2 : OGDEN, Utah
Address 3 : FOUNTAIN VALLEY, California
Address 4 : Lubbock, Texas
Address 5 : Ogden, UT
ID Details
ID NUMBER : 32707
ID TYPE : Cert Number
ID NUMBER : FDIC-09-631b
ID TYPE : Docket Number
ID NUMBER : 34430
ID TYPE : Cert Number
ID NUMBER : FDIC-03-163b
ID TYPE : Docket Number
ID NUMBER : FDIC-09-293b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CENTENNIAL BANK Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Apr 24, 2013 | active |
| Board of Governors of the Federal Reserve System of U.S. | Oct 22, 2014 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | May 3, 2010 | active |
APIs
Data License
Solutions
Pricing