Plaza Bank
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Plaza Bank is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 5 different Addresses for Plaza Bank:
Address 1 : NORRIDGE, Illinois
Address 2 : IRVINE, California
Address 3 : Seattle, Washington
Address 4 : Norridge, Illinois
Address 5 : SEATTLE, Washington
ID Details
ID NUMBER : 18055
ID TYPE : Cert Number
ID NUMBER : FDIC-10-682b
ID TYPE : Docket Number
ID NUMBER : 58100
ID TYPE : Cert Number
ID NUMBER : FDIC-11-312b
ID TYPE : Docket Number
ID NUMBER : 58305
ID TYPE : Cert Number
ID NUMBER : FDIC-09-0683b
ID TYPE : Docket Number
ID NUMBER : FDIC-09-175b
ID TYPE : Docket Number
View Notes
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Plaza Bank Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Dec 6, 2015 | active |
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