2002-07-05 - 2005-02-17;2011-12-15 — State Bank and Trust Company Terminated

Federal Reserve · effective 2024-12-05 · terminated 2026-09-11

Key facts

Action ID
NK-ScSaJ9YavBo8KSGAnYpL7n
Banking organization
State Bank and Trust Company
Action type
2002-07-05 - 2005-02-17;2011-12-15
Effective date
2024-12-05
Termination date
2026-09-11

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗