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Gateway Bank and Trust

Bank · Regulator action

Gateway Bank and Trust is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gateway Bank and Trust				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Elizabeth City, North Carolina, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-09-08	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2011-12-13	-

Documents
Document	Date
Federal Reserve Board issues enforcement actions with Bank of Hampton Roads and State Bank and Trust Company	2011-12-22

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

United States of America · FRB

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