OLYMPIC INTERNATIONAL BANK AND TRUST COMPANY
Restricted
OLYMPIC INTERNATIONAL BANK AND TRUST COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for OLYMPIC INTERNATIONAL BANK AND TRUST COMPANY:
BOSTON, Massachusetts
ID Details
ID NUMBER : 25918
ID TYPE : Cert Number
ID NUMBER : FDIC-91-161b
ID TYPE : Docket Number
ID NUMBER : FDIC-95-4e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OLYMPIC INTERNATIONAL BANK AND TRUST COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Feb 28, 1995 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.