AMALGAMATED BANK
Restricted
AMALGAMATED BANK is found actively sanctioned on 1 sanction list.
AMALGAMATED BANK is subject to Restricted. See the individual lists below.
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Our sanctions database shows 2 different Addresses for AMALGAMATED BANK:
Address 1 : New York, New York
Address 2 : NEW YORK, New York
ID Details
ID NUMBER : 622
ID TYPE : Cert Number
ID NUMBER : FDIC-11-260b
ID TYPE : Docket Number
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AMALGAMATED BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jun 28, 2013 | active |
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