THE FAMILY BANK AND TRUST
Restricted
THE FAMILY BANK AND TRUST is found actively sanctioned on 1 sanction list.
THE FAMILY BANK AND TRUST is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for THE FAMILY BANK AND TRUST:
ALLENSTOWN, New Hampshire
ID Details
ID NUMBER : 23679
ID TYPE : Cert Number
ID NUMBER : FDIC-91-25b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE FAMILY BANK AND TRUST Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation | Jan 30, 1991 | active |
APIs
Data License
Solutions
Pricing