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BOV Holding Company

Bank

BOV Holding Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BOV Holding Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Versailles, Missouri, United States				[sources]
Source link	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		2010-07-26	2014-10-20

Documents
Document	Date
Written agreement with BOV Holding Company and Bank of Versailles	2010-07-28

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

United States · FRB

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