SUSSEX BANK
Restricted
SUSSEX BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which SUSSEX BANK is known as:
- SB One Bank;
Our sanctions database shows 1 Address for SUSSEX BANK:
Franklin, New Jersey, United States of America
ID Details
ID NUMBER : 22221
ID TYPE : Cert Number
ID NUMBER : FDIC-08-0068k
ID TYPE : Docket Number
ID NUMBER : FDIC-18-0025k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SUSSEX BANK Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jun 3, 2008 | active |
APIs
Data License
Solutions
Pricing