STATE BANK OF KANSAS
Restricted
STATE BANK OF KANSAS is found actively sanctioned on 1 sanction list.
STATE BANK OF KANSAS is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for STATE BANK OF KANSAS:
FREDONIA, Kansas
ID Details
ID NUMBER : 10508
ID TYPE : Cert Number
ID NUMBER : FDIC-09-319k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
STATE BANK OF KANSAS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Dec 18, 2009 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.