COMMERCIAL BANK AND TRUST COMPANY
Restricted
COMMERCIAL BANK AND TRUST COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 3 different Addresses for COMMERCIAL BANK AND TRUST COMPANY:
Address 1 : MUSKOGEE, Oklahoma
Address 2 : LOWELL, Massachusetts
Address 3 : MONTICELLO, Arkansas
ID Details
ID NUMBER : 18332
ID TYPE : Cert Number
ID NUMBER : FDIC-93-235pcas
ID TYPE : Docket Number
ID NUMBER : FDIC-92-298b
ID TYPE : Docket Number
ID NUMBER : 4154
ID TYPE : Cert Number
ID NUMBER : FDIC-93-167e
ID TYPE : Docket Number
ID NUMBER : 90
ID TYPE : Cert Number
ID NUMBER : FDIC-03-184k
ID TYPE : Docket Number
ID NUMBER : FDIC-89-60b
ID TYPE : Docket Number
ID NUMBER : FDIC-93-145e
ID TYPE : Docket Number
ID NUMBER : ['FDIC-92-298b', 'FDIC-93-235PCAS']
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
COMMERCIAL BANK AND TRUST COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Oct 5, 1994 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.