State Bank

Restricted

State Bank is found actively sanctioned on 2 sanction lists.

State Bank is subject to Restricted. See the individual lists below.

View Citation

We have found 1 different aliases by which State Bank is known as:

Our sanctions database shows 6 different Addresses for State Bank:

Address 1 : Wonder Lake, Illinois

Address 2 : WONDER LAKE, Illinois

Address 3 : GREEN RIVER, Wyoming

Address 4 : NEW HAMPTON, IOWA

Address 5 : FENTON, Michigan

Address 6 : Green River, Wyoming

ID Details

ID NUMBER : 11406

ID TYPE : Cert Number

ID NUMBER : FDIC-09-472b

ID TYPE : Docket Number

ID NUMBER : 34441

ID TYPE : Cert Number

ID NUMBER : FDIC-19-0048b

ID TYPE : Docket Number

ID NUMBER : 22971

ID TYPE : Cert Number

ID NUMBER : FDIC-10-821b

ID TYPE : Docket Number

ID NUMBER : FDIC-08-157k

ID TYPE : Docket Number

ID NUMBER : FDIC-10-820k

ID TYPE : Docket Number

ID NUMBER : FDIC-08-244k

ID TYPE : Docket Number

View Notes

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State Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System of U.S.	Jul 17, 2014	active
FDIC Enforcement Decisions and Orders	Federal Deposit Insurance Corporation of U.S.	Oct 22, 2009	active