Search OpenSanctions

Countricorp

Bank

Countricorp is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Countricorp				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	White Sulphur Springs, Montana, United States				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-11	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2013-01-29	2015-09-29

Documents
Document	Date
Federal Reserve Board issues enforcement action with Countricorp, and announces termination of enforcement action with JLL Associates G.P. FCH, L.L.C., JLL Associates FCH, L.P., JLL Partners Fund FCH, L.P., JLL/FCH Holdings I, L.L.C	2013-02-07

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

United States · FRB

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.