CITIZENS UNION BANK OF SHELBYVILLE
Restricted
CITIZENS UNION BANK OF SHELBYVILLE is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which CITIZENS UNION BANK OF SHELBYVILLE is known as:
- CENTURY BANK OF KENTUCKY
Our sanctions database shows 2 different Addresses for CITIZENS UNION BANK OF SHELBYVILLE:
Address 1 : Lawrenceburg, Kentucky, United States Of America
Address 2 : Shelbyville, Kentucky, United States Of America
ID Details
ID NUMBER : ['35450', '5840']
ID TYPE : Cert Number
ID NUMBER : FDIC-10-479k
ID TYPE : Docket Number
ID NUMBER : 5840
ID TYPE : Cert Number
ID NUMBER : FDIC-07-214k
ID TYPE : Docket Number
ID NUMBER : FDIC-09-197e
ID TYPE : Docket Number
ID NUMBER : FDIC-17-0101e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-567b
ID TYPE : Docket Number
ID NUMBER : 809862
ID TYPE : NMLS Id
ID NUMBER : FDIC-19-0171e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CITIZENS UNION BANK OF SHELBYVILLE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Oct 1, 2008 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.