North Fork Bank
RestrictedWarning
North Fork Bank is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which North Fork Bank is known as:
- N/K/A CAPITAL ONE, NATIONAL ASSOCIATION, MCLEAN, VA
Our sanctions database shows 1 Address for North Fork Bank:
MATTITUCK, New York
ID Details
ID NUMBER : 15985
ID TYPE : Cert Number
ID NUMBER : FDIC-07-28e
ID TYPE : Docket Number
ID NUMBER : FDIC-06-170k
ID TYPE : Docket Number
ID NUMBER : FDIC-07-33e
ID TYPE : Docket Number
ID NUMBER : FDIC-08-10e
ID TYPE : Docket Number
View Notes
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North Fork Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| US - Office of Foreign Assets Control | May 3, 2004 | active |
| Federal Deposit Insurance Corporation of U.S. | Jul 17, 2008 | active |
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