THE BANK OF COMMERCE
Restricted
THE BANK OF COMMERCE is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Sarasota, Florida
Address 2 : WOOD DALE, Illinois
Address 3 : Ammon, Idaho
Address 4 : Wood Dale, IL
Address 5 : AMMON, Idaho
Address 6 : IDAHO FALLS, Idaho
ID Details
ID NUMBER : 34292
ID TYPE : Cert Number
ID NUMBER : FDIC-10-767pcas
ID TYPE : Docket Number
ID NUMBER : 18059
ID TYPE : Cert Number
ID NUMBER : FDIC-95-139e
ID TYPE : Docket Number
ID NUMBER : ['10-727k', 'FDIC-10-726e']
ID TYPE : Docket Number
ID NUMBER : FDIC-09-055b
ID TYPE : Docket Number
ID NUMBER : FDIC-12-392e
ID TYPE : Docket Number
ID NUMBER : 35451
ID TYPE : Cert Number
ID NUMBER : FDIC-10-0959b
ID TYPE : Docket Number
ID NUMBER : 477254
ID TYPE : NMLS Id
ID NUMBER : FDIC-22-0059e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE BANK OF COMMERCE Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 7, 2023 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Mar 25, 2011 | active |
APIs
Data License
Solutions
Pricing