PLACER BANK OF COMMERCE
Restricted
PLACER BANK OF COMMERCE is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for PLACER BANK OF COMMERCE:
ROSEVILLE, California
ID Details
ID NUMBER : 24633
ID TYPE : Cert Number
ID NUMBER : FDIC-91-311a
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PLACER BANK OF COMMERCE Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 4, 1992 | active |
APIs
Data License
Solutions
Pricing