EASTERN INTERNATIONAL BANK
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EASTERN INTERNATIONAL BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for EASTERN INTERNATIONAL BANK:
Address 1 : ALHAMBRA, California
Address 2 : LOS ANGELES, California
ID Details
ID NUMBER : 32277
ID TYPE : Cert Number
ID NUMBER : FDIC-97-79b
ID TYPE : Docket Number
ID NUMBER : FDIC-95-90b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-95-90b', 'FDIC-97-79b']
ID TYPE : Docket Number
ID NUMBER : FDIC-23-0104e
ID TYPE : Docket Number
View Notes
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EASTERN INTERNATIONAL BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Aug 27, 2024 | active |
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