WOLF RIVER COMMUNITY BANK
Restricted
WOLF RIVER COMMUNITY BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for WOLF RIVER COMMUNITY BANK:
Address 1 : HORTONVILLE, Wisconsin
Address 2 : Hortonville, Wisconsin
ID Details
ID NUMBER : 34240
ID TYPE : Cert Number
ID NUMBER : FDIC-11-399b
ID TYPE : Docket Number
ID NUMBER : FDIC-11-396k
ID TYPE : Docket Number
ID NUMBER : FDIC-11-397k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
WOLF RIVER COMMUNITY BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Feb 27, 2013 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.