City Bank
Restricted
City Bank is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Lynnwood, WA
Address 2 : LYNNWOOD, Washington
Address 3 : LUBBOCK, Texas
Address 4 : Lubbock, Texas
Address 5 : Square de l'académie, 1205 Genf
ID Details
ID NUMBER : 25103
ID TYPE : Cert Number
ID NUMBER : FDIC-06-174k
ID TYPE : Docket Number
ID NUMBER : 21521
ID TYPE : Cert Number
ID NUMBER : FDIC-09-291b
ID TYPE : Docket Number
ID NUMBER : FDIC-10-183pcas
ID TYPE : Docket Number
ID NUMBER : FDIC-10-818e
ID TYPE : Docket Number
ID NUMBER : ['FDIC-12-514e', 'FDIC-12-515k']
ID TYPE : Docket Number
ID NUMBER : ['FDIC-12-512k', 'FDIC-12-513e']
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
City Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Jan 16, 2023 | inactive |
| Federal Deposit Insurance Corporation of U.S. | Mar 9, 2013 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Apr 16, 2010 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.