Search OpenSanctions

Pembina County Bankshares, Ltd.

Bank

Pembina County Bankshares, Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Pembina County Bankshares, Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Cavalier, North Dakota				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2011-03-09	2013-03-18

Documents
Document	Date
Board issues enforcement actions with Pembina County Bankshares, Rurban Financial, and Tonganoxie Bankshares	2011-03-15

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

United States of America · FRB

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