Community Bank Trust Company of Virginia
Restricted
Community Bank Trust Company of Virginia is found actively sanctioned on 2 sanction lists.
Community Bank Trust Company of Virginia is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for Community Bank Trust Company of Virginia:
Address 1 : Sterling, VA
Address 2 : STERLING, Virginia
ID Details
ID NUMBER : 24725
ID TYPE : Cert Number
ID NUMBER : FDIC-92-49q
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Community Bank Trust Company of Virginia Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Board of Governors of the Federal Reserve System | Jun 18, 1991 | active |
| Federal Deposit Insurance Corporation of U.S. | Mar 20, 1992 | active |
APIs
Data License
Solutions
Pricing