MERCHANTS BANK
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MERCHANTS BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Our sanctions database shows 3 different Addresses for MERCHANTS BANK:
Address 1 : Jackson, Alabama
Address 2 : NORTH WILKES-BARRE, Pennsylvania
Address 3 : BURLINGTON, Vermont
ID Details
ID NUMBER : 442
ID TYPE : Cert Number
ID NUMBER : CR-91-9101-93
ID TYPE : Docket Number
ID NUMBER : 18637
ID TYPE : Cert Number
ID NUMBER : FDIC-17-0224e
ID TYPE : Docket Number
ID NUMBER : 6268
ID TYPE : Cert Number
ID NUMBER : FDIC-07-227e
ID TYPE : Docket Number
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MERCHANTS BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Aug 2, 2008 | active |
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