NEVADA COMMERCE BANK
Restricted
NEVADA COMMERCE BANK is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Las Vegas, NV
Address 2 : LAS VEGAS, Nevada
ID Details
ID NUMBER : 35418
ID TYPE : Cert Number
ID NUMBER : FDIC-09-522b
ID TYPE : Docket Number
ID NUMBER : FDIC-10-688pcas
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NEVADA COMMERCE BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Sep 14, 2010 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Aug 4, 2011 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.