CORPORATE BANK
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CORPORATE BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which CORPORATE BANK is known as:
- CALIFORNIA UNITED BANK SANTA ANA, N.A.
Our sanctions database shows 2 different Addresses for CORPORATE BANK:
Address 1 : Santa Ana, California, United States Of America
Address 2 : Encino, California, United States of America
ID Details
ID NUMBER : 24195
ID TYPE : Cert Number
ID NUMBER : FDIC-94-54b
ID TYPE : Docket Number
ID NUMBER : FDIC-94-31b
ID TYPE : Docket Number
ID NUMBER : ['24195', '57904']
ID TYPE : Cert Number
ID NUMBER : ['FDIC-94-31b', 'FDIC-94-54b']
ID TYPE : Docket Number
View Notes
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CORPORATE BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation | Mar 15, 1994 | active |
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