UNITED KENTUCKY BANK OF PENDLETON COUNTY INC
Restricted
UNITED KENTUCKY BANK OF PENDLETON COUNTY INC is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : FALMOUTH, Kentucky
Address 2 : Falmouth, Kentucky
ID Details
ID NUMBER : 33707
ID TYPE : Cert Number
ID NUMBER : FDIC-11-104b
ID TYPE : Docket Number
ID NUMBER : FDIC-11-146e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
UNITED KENTUCKY BANK OF PENDLETON COUNTY INC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Feb 15, 2012 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.