RIVER CITY BANK INC

Restricted

RIVER CITY BANK INC is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for RIVER CITY BANK INC:
Address 1 : LOUISVILLE, Kentucky
Address 2 : Louisville, Kentucky
ID Details
ID NUMBER : 26703
ID TYPE : Cert Number
ID NUMBER : FDIC-10-714b, FDIC-11-144k
ID TYPE : Docket Number
ID NUMBER : FDIC-07-82k
ID TYPE : Docket Number
ID NUMBER : FDIC-10-714b
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0198e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
RIVER CITY BANK INC Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Feb 2, 2015active