FIRST COMMERCIAL BANK USA
Restricted
FIRST COMMERCIAL BANK USA is found actively sanctioned on 1 sanction list.
FIRST COMMERCIAL BANK USA is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for FIRST COMMERCIAL BANK USA:
ALHAMBRA, California
ID Details
ID NUMBER : 34496
ID TYPE : Cert Number
ID NUMBER : FDIC-01-146b
ID TYPE : Docket Number
View Notes
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FIRST COMMERCIAL BANK USA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 13, 2002 | active |
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