RARITAN STATE BANK

Restricted

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for RARITAN STATE BANK:
Raritan, Illinois, United States of America
ID Details
ID NUMBER : 10438
ID TYPE : Cert Number
ID NUMBER : FDIC-02-90b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
RARITAN STATE BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Sep 27, 2002inactive