STATE BANK AND TRUST COMPANY
Restricted
STATE BANK AND TRUST COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which STATE BANK AND TRUST COMPANY is known as:
- COMMERCIAL STATE BANK
Our sanctions database shows 5 different Addresses for STATE BANK AND TRUST COMPANY:
Address 1 : Nevada, Iowa, United States of America
Address 2 : Harrodsburg, Kentucky, United States of America
Address 3 : Macon, Georgia, United States Of America
Address 4 : Beeville, Texas, United States Of America
Address 5 : Sinton, Texas, United States Of America
ID Details
ID NUMBER : 15651
ID TYPE : Cert Number
ID NUMBER : FDIC-90-172b
ID TYPE : Docket Number
ID NUMBER : 12157
ID TYPE : Cert Number
ID NUMBER : FDIC-07-231b
ID TYPE : Docket Number
ID NUMBER : FDIC-90-171B
ID TYPE : Docket Number
ID NUMBER : 23565
ID TYPE : Cert Number
ID NUMBER : 57870
ID TYPE : Cert Number
ID NUMBER : FDIC-15-0064e
ID TYPE : Docket Number
ID NUMBER : ['10701', '1217']
ID TYPE : Cert Number
ID NUMBER : FDIC-05-205e
ID TYPE : Docket Number
ID NUMBER : FDIC-06-84e
ID TYPE : Docket Number
View Notes
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STATE BANK AND TRUST COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 7, 2016 | active |
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