First Peoples Bank and Trust Company
Restricted
First Peoples Bank and Trust Company is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for First Peoples Bank and Trust Company:
RUSSELL, Kentucky
ID Details
ID NUMBER : 8122
ID TYPE : Cert Number
ID NUMBER : FDIC-23-0090b
ID TYPE : Docket Number
ID NUMBER : FDIC-24-0090k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
First Peoples Bank and Trust Company Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Oct 28, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.