CITICORP TRUST NATIONAL ASSOCIATION
Restricted
CITICORP TRUST NATIONAL ASSOCIATION is found actively sanctioned on 1 sanction list.
CITICORP TRUST NATIONAL ASSOCIATION is subject to Restricted. See the individual lists below.
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Our sanctions database shows 2 different Addresses for CITICORP TRUST NATIONAL ASSOCIATION:
Address 1 : PALM BEACH, Florida
Address 2 : LOS ANGELES, California
ID Details
ID NUMBER : ['25677', '26170']
ID TYPE : Cert Number
ID NUMBER : ['FDIC-92-375p', 'FDIC-92-377p']
ID TYPE : Docket Number
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CITICORP TRUST NATIONAL ASSOCIATION Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Dec 31, 1992 | active |
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