Southwest Community Bank
Restricted
Southwest Community Bank is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Springfield, Missouri
Address 2 : Springfield, MO
ID Details
ID NUMBER : 34255
ID TYPE : Cert Number
ID NUMBER : FDIC-10-937e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Southwest Community Bank Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Dec 7, 2013 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | May 14, 2010 | active |
APIs
Data License
Solutions
Pricing