PEOPLES STATE BANK
Restricted
PEOPLES STATE BANK is subject to Restricted. See the individual lists below.
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Addresses
Address 1 : JEFFERSONVILLE, Georgia
Address 2 : HODGENVILLE, Kentucky
Address 3 : AUGUSTA, Wisconsin
Address 4 : PRAIRIE DU CHIEN, Wisconsin
Address 5 : WAUSAU, Wisconsin
Address 6 : Hamtramck, MI
Address 7 : FAIRMOUNT, North Dakota
Address 8 : CLAREMORE, Oklahoma
Address 9 : ELLETTSVILLE, Indiana
Address 10 : DALLAS, Texas
Address 11 : TULSA, Oklahoma
Address 12 : Lake City, Florida
Address 13 : HAMTRAMCK, Michigan
ID Details
ID NUMBER : 14113
ID TYPE : Cert Number
ID NUMBER : FDIC-10-13b
ID TYPE : Docket Number
ID NUMBER : 34702
ID TYPE : Cert Number
ID NUMBER : FDIC-11-640b
ID TYPE : Docket Number
ID NUMBER : 14939
ID TYPE : Cert Number
ID NUMBER : FDIC-10-598PCAS
ID TYPE : Docket Number
ID NUMBER : 19786
ID TYPE : Cert Number
ID NUMBER : FDIC-09-694b
ID TYPE : Docket Number
ID NUMBER : FDIC-09-129b
ID TYPE : Docket Number
ID NUMBER : 17174
ID TYPE : Cert Number
ID NUMBER : FDIC-90-256b
ID TYPE : Docket Number
ID NUMBER : 23678
ID TYPE : Cert Number
ID NUMBER : FDIC-89-175b
ID TYPE : Docket Number
ID NUMBER : 23104
ID TYPE : Cert Number
ID NUMBER : FDIC-89-219b
ID TYPE : Docket Number
ID NUMBER : 8714
ID TYPE : Cert Number
ID NUMBER : HMD-94-92-12
ID TYPE : Docket Number
ID NUMBER : ['FDIC-96-97k', 'FDIC-96-98k']
ID TYPE : Docket Number
ID NUMBER : 12814
ID TYPE : Cert Number
ID NUMBER : HMD-97-9696-037
ID TYPE : Docket Number
ID NUMBER : FDIC-98-94e
ID TYPE : Docket Number
ID NUMBER : 9882
ID TYPE : Cert Number
ID NUMBER : FDIC-01-62k
ID TYPE : Docket Number
ID NUMBER : 22799
ID TYPE : Cert Number
ID NUMBER : FDIC-02-77b
ID TYPE : Docket Number
ID NUMBER : 18569
ID TYPE : Cert Number
ID NUMBER : FDIC-05-237k
ID TYPE : Docket Number
ID NUMBER : FDIC-06-46k
ID TYPE : Docket Number
ID NUMBER : FDIC-07-140k
ID TYPE : Docket Number
ID NUMBER : FDIC-08-250k
ID TYPE : Docket Number
ID NUMBER : FDIC-10-598pcas
ID TYPE : Docket Number
ID NUMBER : FDIC-11-0640b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PEOPLES STATE BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Apr 6, 2015 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Nov 2, 2011 | active |
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