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 NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Dec 5, 1998active