CENTRAL ARIZONA BANK
Restricted
CENTRAL ARIZONA BANK is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Casa Grande, Arizona
Address 2 : CASA GRANDE, Arizona
Address 3 : Scottsdale, AZ
Address 4 : SCOTTSDALE, Arizona
ID Details
ID NUMBER : 25333
ID TYPE : Cert Number
ID NUMBER : FDIC-11-11pcas
ID TYPE : Docket Number
ID NUMBER : 34527
ID TYPE : Cert Number
ID NUMBER : FDIC-09-673b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-09-673b', 'FDIC-11-011PCAS']
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CENTRAL ARIZONA BANK Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Oct 7, 2013 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | May 14, 2013 | active |
APIs
Data License
Solutions
Pricing