City Trust Bank
Restricted
City Trust Bank is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which City Trust Bank is known as:
- City Trust Finance
Country
United Kingdom
Our sanctions database shows 2 different Addresses for City Trust Bank:
Address 1 : United Kingdom
Address 2 : CLAREMONT, New Hampshire
ID Details
ID NUMBER : ['FDIC-89-162b', 'FDIC-91-63a']
ID TYPE : Docket Number
ID NUMBER : 22487
ID TYPE : Cert Number
ID NUMBER : FDIC-93-14e
ID TYPE : Docket Number
ID NUMBER : FDIC-93-59e
ID TYPE : Docket Number
View Notes
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City Trust Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Nov 14, 2023 | active |
| Federal Deposit Insurance Corporation of U.S. | Apr 16, 1993 | active |
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