THE COMMUNITY BANK A MASSACHUSETTS COOPERATIVE BANK
Restricted
THE COMMUNITY BANK A MASSACHUSETTS COOPERATIVE BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for THE COMMUNITY BANK A MASSACHUSETTS COOPERATIVE BANK:
Address 1 : BROCKTON, Massachusetts
Address 2 : Brockton, Massachusetts
ID Details
ID NUMBER : 26396
ID TYPE : Cert Number
ID NUMBER : FDIC-10-588b
ID TYPE : Docket Number
ID NUMBER : FDIC-09-212b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE COMMUNITY BANK A MASSACHUSETTS COOPERATIVE BANK Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jan 14, 2013 | active |
APIs
Data License
Solutions
Pricing