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Tennessee State Bank

Bank · Regulator action

Tennessee State Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tennessee State Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Pigeon Forge, Tennessee, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2026-02-14	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2014-11-26	-

Documents
Document	Date
Federal Reserve Board issues enforcement action with Tennessee State Bank	2014-12-04
Written agreement with Tennessee State Bancshares and Tennessee State Bank

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-b98b1bd03cbf8114f3c9c8cf1984ac3c7d460451 · us-fed-2609a527941d7e49e5c99267673f7630f95f1e69

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