SEOUL BANK OF CALIFORNIA

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SEOUL BANK OF CALIFORNIA is found actively sanctioned on 1 sanction list.

See the individual lists below.
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We have found 1 alias by which SEOUL BANK OF CALIFORNIA is known as:
  • CALIFORNIA CHO HUNG BANK
Our sanctions database shows 1 Address for SEOUL BANK OF CALIFORNIA:
Los Angeles, California, United States Of America
ID Details
ID NUMBER : 27338
ID TYPE : Cert Number
ID NUMBER : FDIC-93-57b
ID TYPE : Docket Number
ID NUMBER : FDIC-94-121k
ID TYPE : Docket Number
ID NUMBER : FDIC-93-170e
ID TYPE : Docket Number
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SEOUL BANK OF CALIFORNIA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Jul 14, 1995active