MARINA STATE BANK
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for MARINA STATE BANK:
Marina del Rey, California, United States of America
ID Details
ID NUMBER : 23167
ID TYPE : Cert Number
ID NUMBER : FDIC-92-306b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MARINA STATE BANK Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Oct 29, 1992 | inactive |
APIs
Data License
Solutions
Pricing