EMPIRE STATE BANK
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EMPIRE STATE BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Our sanctions database shows 2 different Addresses for EMPIRE STATE BANK:
Address 1 : New York, New York, United States Of America
Address 2 : Cottonwood, Minnesota, United States of America
ID Details
ID NUMBER : 26722
ID TYPE : Cert Number
ID NUMBER : FDIC-92-350k
ID TYPE : Docket Number
ID NUMBER : 10208
ID TYPE : Cert Number
ID NUMBER : FDIC-86-146b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-92-140e', 'FDIC-92-142e']
ID TYPE : Docket Number
ID NUMBER : FDIC-92-140e, FDIC-92-350k
ID TYPE : Docket Number
ID NUMBER : ['FDIC-87-78b', 'FDIC-88-220b']
ID TYPE : Docket Number
View Notes
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EMPIRE STATE BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | May 17, 1994 | active |
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