THE BANK OF LOGANSPORT

Restricted

THE BANK OF LOGANSPORT is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for THE BANK OF LOGANSPORT:
LOGANSPORT, Louisiana
ID Details
ID NUMBER : 13951
ID TYPE : Cert Number
ID NUMBER : FDIC-86-211b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE BANK OF LOGANSPORT Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Feb 23, 1993active