BANCO ESPANOL DE CREDITO SA
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BANCO ESPANOL DE CREDITO SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Our sanctions database shows 1 Address for BANCO ESPANOL DE CREDITO SA:
NEW YORK CITY (MANHATTAN), New York
ID Details
ID NUMBER : 33691
ID TYPE : Cert Number
ID NUMBER : FDIC-95-132a
ID TYPE : Docket Number
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BANCO ESPANOL DE CREDITO SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Dec 12, 1995 | active |
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