Columbia Bank
RestrictedWarning
Columbia Bank is found actively sanctioned on 3 sanction lists.
Columbia Bank is subject to Restricted & Warning. See the individual lists below.
View Citation
Our sanctions database shows 3 different Addresses for Columbia Bank:
Address 1 : AVONDALE, Arizona
Address 2 : Avondale, AZ
Address 3 : Lake City, Florida
ID Details
ID NUMBER : 5677
ID TYPE : Cert Number
ID NUMBER : FDIC-12-317b
ID TYPE : Docket Number
ID NUMBER : 25907
ID TYPE : Cert Number
ID NUMBER : FDIC-91-370a
ID TYPE : Docket Number
View Notes
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Columbia Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| US - Office of Foreign Assets Control | Jun 2, 2004 | active |
| Federal Deposit Insurance Corporation of U.S. | Feb 12, 2013 | active |
| Board of Governors of the Federal Reserve System | Aug 13, 1990 | active |
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