CENTRAL STATE BANK
Restricted
CENTRAL STATE BANK is found actively sanctioned on 2 sanction lists.
CENTRAL STATE BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for CENTRAL STATE BANK:
Address 1 : CLAYTON, Illinois
Address 2 : Calera, AL
ID Details
ID NUMBER : 8487
ID TYPE : Cert Number
ID NUMBER : FDIC-94-33b
ID TYPE : Docket Number
ID NUMBER : FDIC-96-19e
ID TYPE : Docket Number
ID NUMBER : FDIC-03-157k
ID TYPE : Docket Number
ID NUMBER : FDIC-05-63k
ID TYPE : Docket Number
ID NUMBER : FDIC-08-89k
ID TYPE : Docket Number
ID NUMBER : FDIC-10-768k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CENTRAL STATE BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Aug 3, 2011 | active |
| Board of Governors of the Federal Reserve System of U.S. | Jan 22, 2003 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.