THE MURRAY STATE BANK
Restricted
THE MURRAY STATE BANK is subject to Restricted. See the individual lists below.
View Citation
Address
MURRAY, Nebraska
ID Details
ID NUMBER : 10653
ID TYPE : Cert Number
ID NUMBER : CR-91-9004-57
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE MURRAY STATE BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | May 6, 1991 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.