INTERCOUNTY SAVINGS BANK
Restricted
INTERCOUNTY SAVINGS BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for INTERCOUNTY SAVINGS BANK:
NEW PALTZ, New York
ID Details
ID NUMBER : 16006
ID TYPE : Cert Number
ID NUMBER : FDIC-85-103b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INTERCOUNTY SAVINGS BANK Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 29, 1991 | active |
APIs
Data License
Solutions
Pricing