Citizens Bank of Pennsylvania
Restricted
Citizens Bank of Pennsylvania is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Citizens Bank of Pennsylvania:
Philadelphia, Pennsylvania, United States Of America
ID Details
ID NUMBER : 57282
ID TYPE : Cert Number
ID NUMBER : FDIC-06-66e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-639e
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0336k,FDIC-14-0337b
ID TYPE : Docket Number
ID NUMBER : FDIC-08-125e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-570e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-260e
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0337b
ID TYPE : Docket Number
ID NUMBER : FDIC-06-221e
ID TYPE : Docket Number
ID NUMBER : FDIC-12-0542b
ID TYPE : Docket Number
ID NUMBER : FDIC-05-235e
ID TYPE : Docket Number
ID NUMBER : FDIC-06-95e
ID TYPE : Docket Number
ID NUMBER : ['FDIC-09-153e', 'FDIC-09-154e']
ID TYPE : Docket Number
ID NUMBER : FDIC-08-214e
ID TYPE : Docket Number
ID NUMBER : FDIC-18-0204e
ID TYPE : Docket Number
ID NUMBER : ['FDIC-10-381e', 'FDIC-10-628e']
ID TYPE : Docket Number
ID NUMBER : FDIC-10-197e
ID TYPE : Docket Number
ID NUMBER : ['FDIC-08-215e', 'FDIC-09-107e']
ID TYPE : Docket Number
ID NUMBER : FDIC-08-138e
ID TYPE : Docket Number
ID NUMBER : FDIC-15-0212e
ID TYPE : Docket Number
ID NUMBER : FDIC-06-116e
ID TYPE : Docket Number
ID NUMBER : FDIC-17-0183e
ID TYPE : Docket Number
ID NUMBER : FDIC-16-0064e
ID TYPE : Docket Number
ID NUMBER : FDIC-12-0542b,FDIC-12-0543k
ID TYPE : Docket Number
View Notes
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Citizens Bank of Pennsylvania Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jan 24, 2019 | active |
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