OMNIBANK OF CONNECTICUT INC
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OMNIBANK OF CONNECTICUT INC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which OMNIBANK OF CONNECTICUT INC is known as:
- BANK OF SOUTHEASTERN CONNECTICUT
Our sanctions database shows 2 different Addresses for OMNIBANK OF CONNECTICUT INC:
Address 1 : NEW LONDON, Connecticut
Address 2 : WATERFORD
ID Details
ID NUMBER : ['26330', '27039']
ID TYPE : Cert Number
ID NUMBER : FDIC-95-1e
ID TYPE : Docket Number
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OMNIBANK OF CONNECTICUT INC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Feb 13, 1995 | active |
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