SICILY ISLAND STATE BANK

Restricted

SICILY ISLAND STATE BANK is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for SICILY ISLAND STATE BANK:
SICILY ISLAND, Louisiana
ID Details
ID NUMBER : 12722
ID TYPE : Cert Number
ID NUMBER : FDIC-10-566k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SICILY ISLAND STATE BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Sep 23, 2010active