MID STATE BANK
Restricted
MID STATE BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which MID STATE BANK is known as:
- NORTH CASCADES NATIONAL BANK, CHELAN, WA;
Our sanctions database shows 1 Address for MID STATE BANK:
Waterville, Washington, United States of America
ID Details
ID NUMBER : 22742
ID TYPE : Cert Number
ID NUMBER : FDIC-07-6b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MID STATE BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Oct 19, 2007 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.