CLARKE COUNTY STATE BANK
Restricted
CLARKE COUNTY 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 CLARKE COUNTY STATE BANK:
Address 1 : Osceola, Iowa
Address 2 : OSCEOLA, Iowa
ID Details
ID NUMBER : 14980
ID TYPE : Cert Number
ID NUMBER : FDIC-09-668b
ID TYPE : Docket Number
ID NUMBER : FDIC-10-813e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CLARKE COUNTY STATE BANK Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 26, 2013 | active |
APIs
Data License
Solutions
Pricing