First American Bancorp Inc

Restricted

First American Bancorp Inc is found actively sanctioned on 2 sanction lists.

First American Bancorp Inc is subject to Restricted. See the individual lists below.

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We have found 5 different aliases by which First American Bancorp Inc is known as:

First American Bank
INDEPENDENCE BANK
FIRST AMERICAN BANK OF VIRGINIA
FIRST AMERICAN BANK OF MARYLAND
FIRST AMERICAN BANK OF GEORGIA

Our sanctions database shows 12 different Addresses for First American Bancorp Inc:

Address 1 : Stonewall, OK

Address 2 : SILVER SPRING, Virginia

Address 3 : CHICAGO, Illinois

Address 4 : ATLANTA, California

Address 5 : LOS ANGELES, Georgia

Address 6 : WASHINGTON

Address 7 : Rosemead, CA

Address 8 : Carpentersville, IL

Address 9 : CARPENTERSVILLE, Illinois

Address 10 : JACKSON, Mississippi

Address 11 : MCLEAN, Maryland

Address 12 : ARTESIA, New Mexico

ID Details

ID NUMBER : 3657

ID TYPE : Cert Number

ID NUMBER : FDIC-03-190b,

ID TYPE : Docket Number

ID NUMBER : 33819

ID TYPE : Cert Number

ID NUMBER : FDIC-02-32b

ID TYPE : Docket Number

ID NUMBER : FDIC-96-138b

ID TYPE : Docket Number

ID NUMBER : 10864

ID TYPE : Cert Number

ID NUMBER : CR-91-9003-12

ID TYPE : Docket Number

ID NUMBER : FDIC-03-190b, OBRE No. 2003-BBTC-86

ID TYPE : Docket Number

ID NUMBER : FDIC-07-39e

ID TYPE : Docket Number

ID NUMBER : 2240

ID TYPE : Cert Number

ID NUMBER : FDIC-11-160k

ID TYPE : Docket Number

ID NUMBER : ['11654', '16507', '18675', '18956', '58593']

ID TYPE : Cert Number

ID NUMBER : FDIC-93-131kk

ID TYPE : Docket Number

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First American Bancorp Inc Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System	Sep 26, 2003	active
FDIC Enforcement Decisions and Orders	Federal Deposit Insurance Corporation of U.S.	Nov 6, 1993	active