North Milwaukee State Bank
Restricted
North Milwaukee State Bank is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : MILWAUKEE, Wisconsin
Address 2 : Milwaukee, WI
Address 3 : Milwaukee, Wisconsin
ID Details
ID NUMBER : 20364
ID TYPE : Cert Number
ID NUMBER : FDIC-15-0248b
ID TYPE : Docket Number
ID NUMBER : FDIC-15-0144b
ID TYPE : Docket Number
ID NUMBER : FDIC-13-031b
ID TYPE : Docket Number
ID NUMBER : FDIC-99-20b
ID TYPE : Docket Number
ID NUMBER : FDIC-97-89b
ID TYPE : Docket Number
ID NUMBER : FDIC-98-17k
ID TYPE : Docket Number
ID NUMBER : FDIC-99-51k
ID TYPE : Docket Number
ID NUMBER : FDIC-97-89b, FDIC-99-20b
ID TYPE : Docket Number
ID NUMBER : FDIC-13-0031b
ID TYPE : Docket Number
ID NUMBER : 23064
ID TYPE : Cert Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
North Milwaukee State Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jun 5, 2016 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Nov 3, 2016 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.