The Park Avenue Bank
Restricted
The Park Avenue Bank is found actively sanctioned on 3 sanction lists.
The Park Avenue Bank is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 5 different Addresses for The Park Avenue Bank:
Address 1 : Valdosta, GA
Address 2 : Valdosta, Georgia
Address 3 : New York, New York
Address 4 : NEW YORK, New York
Address 5 : New York, NY
ID Details
ID NUMBER : 27096
ID TYPE : Cert Number
ID NUMBER : FDIC-08-401b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-14-0109k', 'FDIC-14-0115e', 'FDIC-14-0117k', 'FDIC-14-0118k', 'FDIC-14-0120k', 'FDIC-14-0235e', 'FDIC-14-0236e', 'FDIC-14-0237e']
ID TYPE : Docket Number
ID NUMBER : ['FDIC-14-0111e', 'FDIC-14-0112k', 'FDIC-14-0113e']
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0119k
ID TYPE : Docket Number
ID NUMBER : FDIC-13-0044e
ID TYPE : Docket Number
View Notes
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The Park Avenue Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System | Dec 13, 2010 | active |
| Federal Deposit Insurance Corporation of U.S. | Mar 21, 2017 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Dec 3, 2010 | active |
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