The Grant County Bank
Restricted
The Grant County Bank is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for The Grant County Bank:
Petersburg, West Virginia
ID Details
ID NUMBER : 11953
ID TYPE : Cert Number
ID NUMBER : FDIC-21-0089k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
The Grant County Bank Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jan 20, 2022 | active |
APIs
Data License
Solutions
Pricing