BANK OF SANTA CLARA
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BANK OF SANTA CLARA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Our sanctions database shows 1 Address for BANK OF SANTA CLARA:
SANTA CLARA, California
ID Details
ID NUMBER : 21230
ID TYPE : Cert Number
ID NUMBER : FDIC-99-4k
ID TYPE : Docket Number
ID NUMBER : FDIC-04-61q
ID TYPE : Docket Number
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BANK OF SANTA CLARA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 4, 2004 | active |
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