COLONIAL BANK
Restricted
COLONIAL BANK is subject to Restricted. See the individual lists below.
View Citation
Aliases
- BANK OF CHOICE COLORADO
Addresses
Address 1 : MONTGOMERY, Alabama
Address 2 : Montgomery, AL
Address 3 : AURORA, Colorado
ID Details
ID NUMBER : 9609
ID TYPE : Cert Number
ID NUMBER : FDIC-09-402c&b
ID TYPE : Docket Number
ID NUMBER : FDIC-09-125b
ID TYPE : Docket Number
ID NUMBER : FDIC-11-299e
ID TYPE : Docket Number
ID NUMBER : FDIC-10-239e
ID TYPE : Docket Number
ID NUMBER : 0
ID TYPE : Cert Number
ID NUMBER : FDIC-06-182e
ID TYPE : Docket Number
View Notes
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COLONIAL BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Sep 10, 2007 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Aug 14, 2009 | active |
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