GUARDIAN BANK

Restricted

GUARDIAN BANK is found actively sanctioned on 2 sanction lists.

GUARDIAN BANK is subject to Restricted. See the individual lists below.

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Our sanctions database shows 2 different Addresses for GUARDIAN BANK:

Address 1 : BOCA RATON, Florida

Address 2 : Los Angeles, CA

ID Details

ID NUMBER : 32238

ID TYPE : Cert Number

ID NUMBER : FDIC-91-87b

ID TYPE : Docket Number

ID NUMBER : FDIC-92-256a

ID TYPE : Docket Number

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GUARDIAN BANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
FDIC Enforcement Decisions and Orders	Federal Deposit Insurance Corporation of U.S.	Mar 8, 1993	active
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System of U.S.	Mar 25, 1993	active