FORTRESS BANK
Restricted
FORTRESS BANK is found actively sanctioned on 1 sanction list.
FORTRESS BANK is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which FORTRESS BANK is known as:
- MERGED INTO LINCOLN STATE BANK, MILWAUKEE, WI
Our sanctions database shows 1 different Address for FORTRESS BANK:
WESTBY, Wisconsin
ID Details
ID NUMBER : 9521
ID TYPE : Cert Number
ID NUMBER : FDIC-07-116k
ID TYPE : Docket Number
ID NUMBER : FDIC-07-125e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FORTRESS BANK Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 17, 2008 | active |
APIs
Data License
Solutions
Pricing