AFFINITY BANK
Restricted
AFFINITY BANK is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Atlanta, Georgia
Address 2 : VENTURA, California
Address 3 : Ventura, CA
ID Details
ID NUMBER : 27197
ID TYPE : Cert Number
ID NUMBER : FDIC-09-375PCAS
ID TYPE : Docket Number
ID NUMBER : FDIC-09-86b
ID TYPE : Docket Number
ID NUMBER : 57264
ID TYPE : Cert Number
ID NUMBER : FDIC-12-035b
ID TYPE : Docket Number
ID NUMBER : FDIC-12-0035b
ID TYPE : Docket Number
View Notes
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AFFINITY BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 13, 2018 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Aug 28, 2009 | active |
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