Company
Screen this subjectThe Columbian Bank and Trust Company
Financial crimeUnited States. Named in 1 sanctions listing.
Summary
Acquiring Institution: Citizens Bank & Trust
Sanctions and listings1
- Effective
- 25 Nov 1991
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 22728 |
| Registration number | 17800 |
Other names1
Also known as1
The Columbian National Bank And Trust Company
Addresses1
Topeka, KS
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