COMMUNITY BANK
Restricted
COMMUNITY BANK is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : NEW CANEY, Texas
Address 2 : PASADENA, California
Address 3 : RACELAND, Louisiana
Address 4 : ALTON, Iowa
Address 5 : JOSEPH, Oregon
Address 6 : MILLERSBURG, Pennsylvania
Address 7 : Loganville, GA
Address 8 : GRANBURY, ROCKWALL, Texas
Address 9 : WELLINGTON, Texas
Address 10 : WINSLOW, Illinois
Address 11 : BROCKTON, Massachusetts
Address 12 : NOBLESVILLE, Indiana
Address 13 : BLOUNTSVILLE, Alabama
ID Details
ID NUMBER : 26396
ID TYPE : Cert Number
ID NUMBER : FDIC-09-212b
ID TYPE : Docket Number
ID NUMBER : 57
ID TYPE : Cert Number
ID NUMBER : FDIC-02-130b
ID TYPE : Docket Number
ID NUMBER : 24315
ID TYPE : Cert Number
ID NUMBER : FDIC-94-134b
ID TYPE : Docket Number
ID NUMBER : FDIC-92-189b
ID TYPE : Docket Number
ID NUMBER : 19602
ID TYPE : Cert Number
ID NUMBER : FDIC-89-125a
ID TYPE : Docket Number
ID NUMBER : FDIC-88-69b
ID TYPE : Docket Number
ID NUMBER : 27251
ID TYPE : Cert Number
ID NUMBER : FDIC-92-12e
ID TYPE : Docket Number
ID NUMBER : ['FDIC-92-189b', 'FDIC-94-134b']
ID TYPE : Docket Number
ID NUMBER : FDIC-02-125k
ID TYPE : Docket Number
ID NUMBER : 1219
ID TYPE : Cert Number
ID NUMBER : FDIC-05-243e
ID TYPE : Docket Number
ID NUMBER : ['FDIC-02-127e', 'FDIC-02-198b', 'FDIC-03-32k', 'FDIC-03-33k', 'FDIC-03-90k', 'FDIC-03-35e']
ID TYPE : Docket Number
ID NUMBER : FDIC-03-90k
ID TYPE : Docket Number
ID NUMBER : 17445
ID TYPE : Cert Number
ID NUMBER : FDIC-06-185e
ID TYPE : Docket Number
ID NUMBER : ['FDIC-02-198b', 'FDIC-03-33k', 'FDIC-03-35e']
ID TYPE : Docket Number
ID NUMBER : 10791
ID TYPE : Cert Number
ID NUMBER : FDIC-07-160k
ID TYPE : Docket Number
ID NUMBER : 19143
ID TYPE : Cert Number
ID NUMBER : FDIC-09-737k
ID TYPE : Docket Number
ID NUMBER : FDIC-10-117k
ID TYPE : Docket Number
ID NUMBER : ['FDIC-10-720k', 'FDIC-10-721k', 'FDIC-10-722k', 'FDIC-10-723k', 'FDIC-10-724k', 'FDIC-10-725k']
ID TYPE : Docket Number
ID NUMBER : 14498
ID TYPE : Cert Number
ID NUMBER : 13147
ID TYPE : Cert Number
ID NUMBER : FDIC-10-932k
ID TYPE : Docket Number
ID NUMBER : 7616
ID TYPE : Cert Number
ID NUMBER : FDIC-02-193k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
COMMUNITY BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Feb 20, 2003 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Nov 21, 2008 | active |
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