International Bank of Commerce
RestrictedWarning
International Bank of Commerce is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 3 different Addresses for International Bank of Commerce:
Address 1 : Laredo, Texas
Address 2 : BROWNSVILLE, Texas
Address 3 : LAREDO, Texas
ID Details
ID NUMBER : 25679
ID TYPE : Cert Number
ID NUMBER : FDIC-99-121e
ID TYPE : Docket Number
ID NUMBER : 19629
ID TYPE : Cert Number
ID NUMBER : FDIC-02-195e, FDIC-03-11k
ID TYPE : Docket Number
ID NUMBER : FDIC-00-5e, FDIC-00-92k
ID TYPE : Docket Number
ID NUMBER : FDIC-02-196e
ID TYPE : Docket Number
ID NUMBER : FDIC-05-137e
ID TYPE : Docket Number
ID NUMBER : FDIC-08-298e
ID TYPE : Docket Number
ID NUMBER : FDIC-08-345e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-719e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-505e
ID TYPE : Docket Number
ID NUMBER : FDIC-10-572k
ID TYPE : Docket Number
ID NUMBER : FDIC-08-386e
ID TYPE : Docket Number
ID NUMBER : FDIC-13-011e
ID TYPE : Docket Number
ID NUMBER : FDIC-13-0056e
ID TYPE : Docket Number
ID NUMBER : FDIC-16-0116e
ID TYPE : Docket Number
ID NUMBER : ['FDIC-15-0005e', 'FDIC-15-0006e']
ID TYPE : Docket Number
ID NUMBER : FDIC-15-0273e
ID TYPE : Docket Number
ID NUMBER : FDIC-23-0118e
ID TYPE : Docket Number
View Notes
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International Bank of Commerce Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| US - Office of Foreign Assets Control | Feb 7, 2004 | active |
| Federal Deposit Insurance Corporation of U.S. | Jun 24, 2024 | active |
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