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Commerce Bank and Trust Holding Company Employee Stock Ownership Plan

Bank

Commerce Bank and Trust Holding Company Employee Stock Ownership Plan is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commerce Bank and Trust Holding Company Employee Stock Ownership Plan				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Topeka, Kansas, United States				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2013-05-23	2015-06-10

Documents
Document	Date
Federal Reserve Board issues enforcement actions with Commerce Bank and Trust Holding Company Employee Stock Ownership Plan, Commerce Bank and Trust Holding Company, and Riverview Bancorp, Inc. and termination of enforcement actions	2013-05-30

Data sources

US Federal Reserve Enforcement Actions4,665

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

United States · FRB

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Factsheet Data sources

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