REPUBLIC BANK TRUST COMPANY
Restricted
REPUBLIC BANK TRUST COMPANY is found actively sanctioned on 1 sanction list.
REPUBLIC BANK TRUST COMPANY is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for REPUBLIC BANK TRUST COMPANY:
Address 1 : LOUISVILLE, Kentucky
Address 2 : Louisville, Kentucky
ID Details
ID NUMBER : 23627
ID TYPE : Cert Number
ID NUMBER : FDIC-08-308b
ID TYPE : Docket Number
ID NUMBER : FDIC-08-290k
ID TYPE : Docket Number
ID NUMBER : FDIC-10-79b
ID TYPE : Docket Number
ID NUMBER : FDIC-10-79b, FDIC-10-216k
ID TYPE : Docket Number
ID NUMBER : FDIC-10-079b
ID TYPE : Docket Number
ID NUMBER : FDIC-18-0011k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
REPUBLIC BANK TRUST COMPANY Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Oct 18, 2018 | active |
APIs
Data License
Solutions
Pricing