BANK TRUST COMPANY OF OLD YORK ROAD
Restricted
BANK TRUST COMPANY OF OLD YORK ROAD is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which BANK TRUST COMPANY OF OLD YORK ROAD is known as:
- PNC BANK, N.A.;
Our sanctions database shows 2 different Addresses for BANK TRUST COMPANY OF OLD YORK ROAD:
Address 1 : Willow Grove, Pennsylvania, United States of America
Address 2 : Pittsburgh, Pennsylvania, United States Of America
ID Details
ID NUMBER : 17090
ID TYPE : Cert Number
ID NUMBER : FDIC-93-32b
ID TYPE : Docket Number
ID NUMBER : FDIC-97-7e
ID TYPE : Docket Number
ID NUMBER : FDIC-97-6e, FDIC-97-7e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BANK TRUST COMPANY OF OLD YORK ROAD Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Dec 5, 1998 | active |
APIs
Data License
Solutions
Pricing