CITIZENS STATE BANK OF MILFORD
Restricted
CITIZENS STATE BANK OF MILFORD is found actively sanctioned on 1 sanction list.
CITIZENS STATE BANK OF MILFORD is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for CITIZENS STATE BANK OF MILFORD:
MILFORD, Illinois
ID Details
ID NUMBER : 931
ID TYPE : Cert Number
ID NUMBER : FDIC-95-99b
ID TYPE : Docket Number
ID NUMBER : FDIC-94-20b
ID TYPE : Docket Number
ID NUMBER : FDIC-95-114k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CITIZENS STATE BANK OF MILFORD Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Sep 17, 1999 | active |
APIs
Data License
Solutions
Pricing