THE CITIZENS EXCHANGE BANK
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THE CITIZENS EXCHANGE BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Our sanctions database shows 1 Address for THE CITIZENS EXCHANGE BANK:
FAIRMONT, Indiana
ID Details
ID NUMBER : 195
ID TYPE : Cert Number
ID NUMBER : FDIC-04-34k
ID TYPE : Docket Number
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THE CITIZENS EXCHANGE BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Dec 5, 2004 | active |
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