BANK OF A LEVY
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BANK OF A LEVY is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which BANK OF A LEVY is known as:
- FIRST INTERSTATE BANK OF CALIFORNIA
Our sanctions database shows 3 different Addresses for BANK OF A LEVY:
Address 1 : VENTURA
Address 2 : VENTURA, California
Address 3 : LOS ANGELES, California
ID Details
ID NUMBER : 8466
ID TYPE : Cert Number
ID NUMBER : FDIC-93-159b
ID TYPE : Docket Number
ID NUMBER : ['1226', '8466']
ID TYPE : Cert Number
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BANK OF A LEVY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Aug 16, 1995 | active |
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