FIRST INTERCONTINENTAL BANK
Restricted
FIRST INTERCONTINENTAL BANK is found actively sanctioned on 1 sanction list.
FIRST INTERCONTINENTAL BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for FIRST INTERCONTINENTAL BANK:
Address 1 : Doraville, Georgia
Address 2 : DORAVILLE, Georgia
ID Details
ID NUMBER : 34998
ID TYPE : Cert Number
ID NUMBER : FDIC-10-464b
ID TYPE : Docket Number
ID NUMBER : FDIC-12-181k
ID TYPE : Docket Number
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FIRST INTERCONTINENTAL BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Aug 3, 2013 | active |
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