FRANKLIN STATE BANK
Restricted
FRANKLIN STATE BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for FRANKLIN STATE BANK:
Address 1 : Franklin, Minnesota, United States of America
Address 2 : Franklin, Nebraska, United States of America
ID Details
ID NUMBER : 16778
ID TYPE : Cert Number
ID NUMBER : FDIC-90-104b
ID TYPE : Docket Number
ID NUMBER : FDIC-91-62e
ID TYPE : Docket Number
ID NUMBER : 11023
ID TYPE : Cert Number
ID NUMBER : CR-96-9601-22
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FRANKLIN STATE BANK Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Oct 4, 1997 | active |
APIs
Data License
Solutions
Pricing