CORTEZ COMMUNITY BANK
Restricted
CORTEZ COMMUNITY BANK is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : BROOKSVILLE, Florida
Address 2 : Brooksville, FL
ID Details
ID NUMBER : 57625
ID TYPE : Cert Number
ID NUMBER : FDIC-09-646b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CORTEZ COMMUNITY BANK Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jun 4, 2010 | inactive |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Apr 29, 2011 | active |
APIs
Data License
Solutions
Pricing