THE STATE BANK OF LEBO
Restricted
THE STATE BANK OF LEBO is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for THE STATE BANK OF LEBO:
LEBO, Kansas
ID Details
ID NUMBER : 15288
ID TYPE : Cert Number
ID NUMBER : FDIC-07-251b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE STATE BANK OF LEBO Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 23, 2009 | active |
APIs
Data License
Solutions
Pricing