GENESEE REGIONAL BANK
Restricted
GENESEE REGIONAL BANK is found actively sanctioned on 1 sanction list.
GENESEE REGIONAL BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for GENESEE REGIONAL BANK:
ROCHESTER, New York
ID Details
ID NUMBER : 26333
ID TYPE : Cert Number
ID NUMBER : FDIC-02-37b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-03-51e', 'FDIC-03-52k']
ID TYPE : Docket Number
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GENESEE REGIONAL BANK Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Feb 8, 2005 | active |
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