MODESTO BANKING COMPANY
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MODESTO BANKING COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Our sanctions database shows 1 Address for MODESTO BANKING COMPANY:
MODESTO, California
ID Details
ID NUMBER : 22805
ID TYPE : Cert Number
ID NUMBER : FDIC-91-128b
ID TYPE : Docket Number
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MODESTO BANKING COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 17, 1993 | active |
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