State Bank of Burnettsville

Restricted
State Bank of Burnettsville is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Burnettsville, Indiana
Address 2 : BURNETTSVILLE, Indiana
ID Details
ID NUMBER : 14061
ID TYPE : Cert Number
ID NUMBER : FDIC-14-0301b
ID TYPE : Docket Number
ID NUMBER : FDIC-09-534b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
State Bank of Burnettsville Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Nov 28, 2017active