Upper Peninsula State Bank
Restricted
Upper Peninsula State Bank is subject to Restricted. See the individual lists below.
View Citation
Address
Escanaba, Michigan
ID Details
ID NUMBER : 1090
ID TYPE : Cert Number
ID NUMBER : FDIC-13-0316k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Upper Peninsula State Bank Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Feb 27, 2014 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.