State Bank of India
RestrictedWarning
State Bank of India is subject to Restricted & Warning. See the individual lists below.
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Aliases
- STATE BANK OF INDIA BROADWAY BRANCH
- STATE BANK OF INDIA CHICAGO BRANCH
- STATE BANK OF INDIA FLUSHING BRANCH
- STATE BANK OF INDIA PARK AVENUE BRANCH
- State Bank of India Los Angeles Agency
Addresses
Address 1 : NEW YORK
Address 2 : CHICAGO, Illinois
Address 3 : LOS ANGELES, California
Address 4 : Bombay, India
Address 5 : FLUSHING, New York
ID Details
ID NUMBER : ['33664', '33682']
ID TYPE : Cert Number
ID NUMBER : FDIC-01-127b, FDIC-01-128k
ID TYPE : Docket Number
ID NUMBER : 23998
ID TYPE : Cert Number
ID NUMBER : FDIC-94-49b
ID TYPE : Docket Number
ID NUMBER : FDIC-01-127b
ID TYPE : Docket Number
View Notes
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State Bank of India Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| US - Office of Foreign Assets Control | Nov 4, 2003 | active |
| Board of Governors of the Federal Reserve System of U.S. | Nov 13, 2001 | active |
| Federal Deposit Insurance Corporation of U.S. | Oct 13, 2004 | active |
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