Doral Bank
Restricted
Doral Bank is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : SAN JUAN
Address 2 : San Juan, PR
Address 3 : San Juan
Address 4 : CATANO
ID Details
ID NUMBER : 32102
ID TYPE : Cert Number
ID NUMBER : FDIC-15-0028PCAS
ID TYPE : Docket Number
ID NUMBER : FDIC-12-0134b
ID TYPE : Docket Number
ID NUMBER : FDIC-07-281b
ID TYPE : Docket Number
ID NUMBER : FDIC-06-43b
ID TYPE : Docket Number
ID NUMBER : FDIC-07-2k
ID TYPE : Docket Number
ID NUMBER : FDIC-07-69k
ID TYPE : Docket Number
ID NUMBER : FDIC-09-228k
ID TYPE : Docket Number
ID NUMBER : FDIC-12-561k
ID TYPE : Docket Number
ID NUMBER : ['FDIC-12-0134b', 'FDIC-15-0028PCAS']
ID TYPE : Docket Number
View Notes
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Doral Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | May 5, 2015 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Feb 27, 2015 | active |
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