Village Bank

Restricted

Village Bank is found actively sanctioned on 2 sanction lists.

Village Bank is subject to Restricted. See the individual lists below.

View Citation

We have found 1 different aliases by which Village Bank is known as:

Our sanctions database shows 5 different Addresses for Village Bank:

Address 1 : MIDLOTHIAN, Virginia

Address 2 : ST. GEORGE, Utah

Address 3 : Midlothian, Virginia

Address 4 : ST. FRANCIS, Minnesota

Address 5 : Saint Francis, Minnesota

ID Details

ID NUMBER : 35111

ID TYPE : Cert Number

ID NUMBER : FDIC-11-0417b

ID TYPE : Docket Number

ID NUMBER : 33761

ID TYPE : Cert Number

ID NUMBER : FDIC-10-0426b

ID TYPE : Docket Number

ID NUMBER : FDIC-12-0616e

ID TYPE : Docket Number

ID NUMBER : 34219

ID TYPE : Cert Number

ID NUMBER : FDIC-10-55b

ID TYPE : Docket Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Village Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System	Jun 26, 2012	active
FDIC Enforcement Decisions and Orders	Federal Deposit Insurance Corporation of U.S.	Feb 19, 2010	active