Korea Exchange Bank

Restricted

Korea Exchange Bank is subject to Restricted. See the individual lists below.

View Citation

Aliases

Addresses

Address 1 : NEW YORK, New York

Address 2 : FLUSHING, New York

Address 3 : CHICAGO, Illinois

ID Details

ID NUMBER : ['33667', '33668']

ID TYPE : Cert Number

ID NUMBER : FDIC-00-51b

ID TYPE : Docket Number

ID NUMBER : 0

ID TYPE : Cert Number

ID NUMBER : FDIC-97-034e

ID TYPE : Docket Number

View Notes

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Korea Exchange Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System	May 16, 2000	active
FDIC Enforcement Decisions and Orders	Federal Deposit Insurance Corporation of U.S.	Apr 22, 2004	active