2014-07-17 — STATE BANK
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-9f2688307453e54981b40a06add4a420ce342cad
- Banking organization
- STATE BANK
- Action type
- 2014-07-17
- 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 ↗