INTERNATIONAL BANK OF CALIFORNIA
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INTERNATIONAL BANK OF CALIFORNIA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Our sanctions database shows 1 Address for INTERNATIONAL BANK OF CALIFORNIA:
Los Angeles, California, United States Of America
ID Details
ID NUMBER : 21034
ID TYPE : Cert Number
ID NUMBER : FDIC-99-6e
ID TYPE : Docket Number
ID NUMBER : HMD-94-92-43
ID TYPE : Docket Number
ID NUMBER : FDIC-93-147b
ID TYPE : Docket Number
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INTERNATIONAL BANK OF CALIFORNIA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 13, 1993 | active |
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