FIRST STATE BANK AND TRUST

Restricted

FIRST STATE BANK AND TRUST is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 3 different Addresses for FIRST STATE BANK AND TRUST:
Address 1 : Tonganoxie, Kansas
Address 2 : TONGANOXIE, Kansas
Address 3 : BAYPORT, Minnesota
ID Details
ID NUMBER : 14974
ID TYPE : Cert Number
ID NUMBER : FDIC-10-752b
ID TYPE : Docket Number
ID NUMBER : 10159
ID TYPE : Cert Number
ID NUMBER : FDIC-07-60k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FIRST STATE BANK AND TRUST Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Nov 29, 2013active