Farmers and Traders State Bank
Restricted
Farmers and Traders State Bank is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Shabbona, Illinois
Address 2 : Shabbona, IL
Address 3 : SHABBONA, Illinois
ID Details
ID NUMBER : 9257
ID TYPE : Cert Number
ID NUMBER : FDIC-12-247PCAS
ID TYPE : Docket Number
ID NUMBER : FDIC-11-325b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-11-325b', 'FDIC-12-247PCAS']
ID TYPE : Docket Number
ID NUMBER : FDIC-11-0680e
ID TYPE : Docket Number
ID NUMBER : FDIC-11-308b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Farmers and Traders State Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Aug 31, 2011 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Aug 6, 2012 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.