THE PROVIDENT BANK

Restricted

THE PROVIDENT BANK is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for THE PROVIDENT BANK:
Address 1 : Jersey City, New Jersey
Address 2 : JERSEY CITY, New Jersey
ID Details
ID NUMBER : 12010
ID TYPE : Cert Number
ID NUMBER : FDIC-03-154k
ID TYPE : Docket Number
ID NUMBER : FDIC-07-75e
ID TYPE : Docket Number
ID NUMBER : FDIC-10-868e
ID TYPE : Docket Number
ID NUMBER : FDIC-12-648e
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0357e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE PROVIDENT BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Feb 2, 2015active