SUMMIT BANK
Restricted
SUMMIT BANK is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Oakland, California
Address 2 : PRESCOTT, Arizona
Address 3 : Prescott, AZ
Address 4 : HOLTS SUMMIT, Missouri
Address 5 : BURLINGTON, Washington
Address 6 : Burlington, WA
Address 7 : Burlington, Washington
ID Details
ID NUMBER : 22013
ID TYPE : Cert Number
ID NUMBER : FDIC-87-100b
ID TYPE : Docket Number
ID NUMBER : 57442
ID TYPE : Cert Number
ID NUMBER : FDIC-09-495k
ID TYPE : Docket Number
ID NUMBER : 513
ID TYPE : Cert Number
ID NUMBER : FDIC-10-244k
ID TYPE : Docket Number
ID NUMBER : FDIC-10-178b
ID TYPE : Docket Number
ID NUMBER : FDIC-10-384b
ID TYPE : Docket Number
ID NUMBER : FDIC-11-63pcas
ID TYPE : Docket Number
ID NUMBER : FDIC-11-136pcas
ID TYPE : Docket Number
ID NUMBER : FDIC-11-77pcas
ID TYPE : Docket Number
ID NUMBER : 23864
ID TYPE : Cert Number
ID NUMBER : FDIC-12-407e
ID TYPE : Docket Number
ID NUMBER : FDIC-13-308e, FDIC-13-309k
ID TYPE : Docket Number
ID NUMBER : ['FDIC-13-309k', 'FDIC-13-308e']
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0046k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SUMMIT BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Apr 22, 2015 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | May 20, 2011 | active |
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