SUNWEST BANK OF SANTA FE
Restricted
SUNWEST BANK OF SANTA FE is found actively sanctioned on 1 sanction list.
SUNWEST BANK OF SANTA FE is subject to Restricted. See the individual lists below.
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Our sanctions database shows 1 different Address for SUNWEST BANK OF SANTA FE:
SANTA FE, New Mexico
ID Details
ID NUMBER : 20687
ID TYPE : Cert Number
ID NUMBER : FDIC-95-62e
ID TYPE : Docket Number
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SUNWEST BANK OF SANTA FE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 3, 1997 | active |
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