Rockland Trust Company

Restricted

Rockland Trust Company is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 4 different aliases by which Rockland Trust Company is known as:
  • SLADE'S FERRY COMPANY, SOMERSET, MASSACHUSETTS;
  • SLADE'S FERRY TRUST COMPANY SOMERSET, MASSACHUSETTS;
  • ROCKLAND TRUST COMPANY;
  • LINCOLN TRUST COMPANY
Our sanctions database shows 2 different Addresses for Rockland Trust Company:
Address 1 : Rockland, Massachusetts, United States of America
Address 2 : Hingham, Massachusetts, United States Of America
ID Details
ID NUMBER : 9712
ID TYPE : Cert Number
ID NUMBER : FDIC-09-286e
ID TYPE : Docket Number
ID NUMBER : FDIC-07-275e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-287k
ID TYPE : Docket Number
ID NUMBER : FDIC-91-175b
ID TYPE : Docket Number
ID NUMBER : FDIC-24-0113k
ID TYPE : Docket Number
ID NUMBER : 18085
ID TYPE : Cert Number
ID NUMBER : FDIC-07-124e
ID TYPE : Docket Number
ID NUMBER : FDIC-12-377k
ID TYPE : Docket Number
ID NUMBER : ['19621', '9712']
ID TYPE : Cert Number
ID NUMBER : FDIC-94-4e
ID TYPE : Docket Number
ID NUMBER : 1623527
ID TYPE : NMLS Id
ID NUMBER : FDIC-23-0040e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Rockland Trust Company Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Nov 2, 2009active