COMMERCIAL TRUST COMPANY INC
Restricted
COMMERCIAL TRUST COMPANY INC is found actively sanctioned on 1 sanction list.
COMMERCIAL TRUST COMPANY INC is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for COMMERCIAL TRUST COMPANY INC:
SAN JUAN
ID Details
ID NUMBER : 26304
ID TYPE : Cert Number
ID NUMBER : CR-90-9001-61
ID TYPE : Docket Number
ID NUMBER : FDIC-92-200p
ID TYPE : Docket Number
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COMMERCIAL TRUST COMPANY INC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jun 30, 1992 | active |
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