Independence Bank
Restricted
Independence Bank is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 7 different Addresses for Independence Bank:
Address 1 : East Greenwich, Rhode Island
Address 2 : EAST GREENWICH, Rhode Island
Address 3 : ENCINO, California
Address 4 : LOS ANGELES, California
Address 5 : NEW ALBANY, Indiana
Address 6 : NEWPORT BEACH, California
Address 7 : HAVRE, Montana
ID Details
ID NUMBER : 57379
ID TYPE : Cert Number
ID NUMBER : FDIC-22-0109e, FDIC-22-0143b
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0288b
ID TYPE : Docket Number
ID NUMBER : FDIC-10-811b
ID TYPE : Docket Number
ID NUMBER : 57688
ID TYPE : Cert Number
ID NUMBER : FDIC-09-162b
ID TYPE : Docket Number
ID NUMBER : FDIC-08-37b
ID TYPE : Docket Number
ID NUMBER : 18675
ID TYPE : Cert Number
ID NUMBER : FDIC-91-49b
ID TYPE : Docket Number
ID NUMBER : FDIC-95-178e, FDIC-95-178e
ID TYPE : Docket Number
ID NUMBER : 11338
ID TYPE : Cert Number
ID NUMBER : FDIC-01-114k
ID TYPE : Docket Number
ID NUMBER : 20989
ID TYPE : Cert Number
ID NUMBER : FDIC-07-156k
ID TYPE : Docket Number
ID NUMBER : FDIC-08-200k
ID TYPE : Docket Number
ID NUMBER : ['FDIC-08-37b', 'FDIC-09-162b']
ID TYPE : Docket Number
ID NUMBER : FDIC-11-193k
ID TYPE : Docket Number
ID NUMBER : FDIC-19-0091b
ID TYPE : Docket Number
ID NUMBER : 1529127
ID TYPE : NMLS Id
ID NUMBER : FDIC-22-0112e, FDIC-22-0113k, FDIC-22-0107e, FDIC-22-0108k, FDIC-22-0109e, FDIC-22-0110k, FDIC-22-0143b
ID TYPE : Docket Number
ID NUMBER : FDIC-23-0046b
ID TYPE : Docket Number
ID NUMBER : FDIC-22-0107e, FDIC-22-0108k
ID TYPE : Docket Number
ID NUMBER : FDIC-22-0112e, FDIC-22-0110k
ID TYPE : Docket Number
View Notes
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Independence Bank Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Oct 15, 2024 | active |
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