SUN CAPITAL BANK
Restricted
SUN CAPITAL BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for SUN CAPITAL BANK:
ST. GEORGE, Utah
ID Details
ID NUMBER : 21854
ID TYPE : Cert Number
ID NUMBER : FDIC-92-197b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SUN CAPITAL BANK Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Aug 27, 1993 | active |
APIs
Data License
Solutions
Pricing