Tennessee State Bank
Restricted
Tennessee State Bank is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : GATLINBURG, Tennessee
Address 2 : PIGEON FORGE, Tennessee
Address 3 : Pigeon Forge, Tennessee
ID Details
ID NUMBER : 20720
ID TYPE : Cert Number
ID NUMBER : FDIC-95-142k
ID TYPE : Docket Number
ID NUMBER : 16990
ID TYPE : Cert Number
ID NUMBER : FDIC-96-105e
ID TYPE : Docket Number
ID NUMBER : FDIC-96-0105e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Tennessee State Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System of U.S. | Nov 26, 2014 | active |
| Federal Deposit Insurance Corporation of U.S. | May 5, 2017 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.