FIRST COMMUNITY BANK OF THE DESERT
Restricted
FIRST COMMUNITY BANK OF THE DESERT is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for FIRST COMMUNITY BANK OF THE DESERT:
YUCCA VALLEY, California
ID Details
ID NUMBER : 23232
ID TYPE : Cert Number
ID NUMBER : FDIC-92-121b
ID TYPE : Docket Number
ID NUMBER : FDIC-96-136e
ID TYPE : Docket Number
ID NUMBER : CR-97-9603-3
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FIRST COMMUNITY BANK OF THE DESERT Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Sep 10, 1997 | active |
APIs
Data License
Solutions
Pricing