BANK OF SAN PEDRO
Restricted
BANK OF SAN PEDRO is found actively sanctioned on 1 sanction list.
BANK OF SAN PEDRO is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for BANK OF SAN PEDRO:
SAN PEDRO, California
ID Details
ID NUMBER : 21922
ID TYPE : Cert Number
ID NUMBER : FDIC-93-161PCAS
ID TYPE : Docket Number
ID NUMBER : FDIC-92-288b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-92-288b', 'FDIC-93-161PCAS', 'FDIC-94-68a', 'FDIC-94-76PCAS']
ID TYPE : Docket Number
View Notes
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BANK OF SAN PEDRO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | May 8, 1994 | active |
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