CLEARFIELD BANK TRUST COMPANY
Restricted
CLEARFIELD BANK TRUST COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for CLEARFIELD BANK TRUST COMPANY:
CLEARFIELD, Pennsylvania
ID Details
ID NUMBER : ['FDIC-04-240e', 'FDIC-04-241k']
ID TYPE : Docket Number
ID NUMBER : 11116
ID TYPE : Cert Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CLEARFIELD BANK TRUST COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jan 2, 2005 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.