THE MERCHANTS BANK AND TRUST COMPANY
Restricted
THE MERCHANTS BANK AND TRUST COMPANY is found actively sanctioned on 1 sanction list.
THE MERCHANTS BANK AND TRUST COMPANY is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for THE MERCHANTS BANK AND TRUST COMPANY:
NORWALK, Connecticut
ID Details
ID NUMBER : 11272
ID TYPE : Cert Number
ID NUMBER : FDIC-90-187b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE MERCHANTS BANK AND TRUST COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | May 2, 1991 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.