Summit Community Bank Inc

Restricted
Summit Community Bank Inc is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Moorefield, West Virginia
Address 2 : MOOREFIELD, West Virginia
ID Details
ID NUMBER : 34102
ID TYPE : Cert Number
ID NUMBER : FDIC-21-0016e
ID TYPE : Docket Number
ID NUMBER : 1967723
ID TYPE : NMLS Id
ID NUMBER : FDIC-22-0163e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Summit Community Bank Inc Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.May 4, 2024active