FIRST STATE BANK AND TRUST COMPANY
Restricted
FIRST STATE BANK AND TRUST COMPANY is subject to Restricted. See the individual lists below.
View Citation
Address
PLAIN DEALING, Louisiana
ID Details
ID NUMBER : 8528
ID TYPE : Cert Number
ID NUMBER : FDIC-94-192b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FIRST STATE BANK AND TRUST COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | May 3, 1996 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.