FIRST CITIZENS BANK
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FIRST CITIZENS 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 FIRST CITIZENS BANK:
Address 1 : GLENNVILLE, Georgia
Address 2 : PRESQUE ISLE, Maine
ID Details
ID NUMBER : 32940
ID TYPE : Cert Number
ID NUMBER : CR-96-9602-48
ID TYPE : Docket Number
ID NUMBER : 15926
ID TYPE : Cert Number
ID NUMBER : CR-98-9704-5
ID TYPE : Docket Number
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FIRST CITIZENS BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Sep 21, 1998 | active |
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