GENEVA STATE BANK

Restricted

GENEVA STATE BANK is found actively sanctioned on 1 sanction list.

GENEVA STATE BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for GENEVA STATE BANK:
GENEVA, Nebraska
ID Details
ID NUMBER : ['FDIC-05-168e', 'FDIC-05-169k']
ID TYPE : Docket Number
ID NUMBER : 22397
ID TYPE : Cert Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GENEVA STATE BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Apr 11, 2005active