2008-10-15 — State Holding Company
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-5e7ddce4a5788f1400a6392c9bf33583bbadf2ae
- Banking organization
- State Holding Company
- Action type
- 2008-10-15
- 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 ↗