Settlers Bank

Restricted

Settlers Bank is found actively sanctioned on 2 sanction lists.

Settlers Bank is subject to Restricted. See the individual lists below.

View Citation

Our sanctions database shows 3 different Addresses for Settlers Bank:

Address 1 : WINDSOR, Wisconsin

Address 2 : De Forest, Wisconsin

Address 3 : Marietta, Ohio

ID Details

ID NUMBER : 58651

ID TYPE : Cert Number

ID NUMBER : FDIC-21-0093k

ID TYPE : Docket Number

ID NUMBER : FDIC-23-0035p

ID TYPE : Docket Number

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Settlers Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System of U.S.	Sep 9, 2014	active
FDIC Enforcement Decisions and Orders	Federal Deposit Insurance Corporation of U.S.	Dec 9, 2023	active