Merrick Bank

Restricted

Merrick Bank is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for Merrick Bank:
Address 1 : South Jordan, Utah
Address 2 : SOUTH JORDAN, Utah
ID Details
ID NUMBER : 34519
ID TYPE : Cert Number
ID NUMBER : FDIC-13-0446b,FDIC-13-0447k
ID TYPE : Docket Number
ID NUMBER : FDIC-13-0446b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Merrick Bank Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Aug 4, 2020active