CHEYENNE STATE BANK

Restricted

CHEYENNE 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 CHEYENNE STATE BANK:
Address 1 : CHEYENNE, Wyoming
Address 2 : Cheyenne, Wyoming
ID Details
ID NUMBER : 57363
ID TYPE : Cert Number
ID NUMBER : FDIC-09-382k
ID TYPE : Docket Number
ID NUMBER : FDIC-12-156k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CHEYENNE STATE BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.May 31, 2012active