SHELBY SAVINGS BANK SSB
Restricted
SHELBY SAVINGS BANK SSB is found actively sanctioned on 1 sanction list.
SHELBY SAVINGS BANK SSB is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for SHELBY SAVINGS BANK SSB:
CENTER, Texas
ID Details
ID NUMBER : ['FDIC-01-12e', 'FDIC-01-13k']
ID TYPE : Docket Number
ID NUMBER : 32135
ID TYPE : Cert Number
ID NUMBER : ['FDIC-20-0079k', 'FDIC-20-0078e']
ID TYPE : Docket Number
ID NUMBER : FDIC-20-0078e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SHELBY SAVINGS BANK SSB Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Aug 15, 2022 | active |
APIs
Data License
Solutions
Pricing