PROSPER BANK
Restricted
PROSPER BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for PROSPER BANK:
Address 1 : PROSPER, Texas
Address 2 : Prosper, Texas
ID Details
ID NUMBER : 14485
ID TYPE : Cert Number
ID NUMBER : FDIC-10-207pcas
ID TYPE : Docket Number
ID NUMBER : FDIC-09-191b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PROSPER BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Oct 23, 2012 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.