THE WASHINGTON BANK
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THE WASHINGTON BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which THE WASHINGTON BANK is known as:
- THE NATIONAL BANK OF WASHINGTON
- THE WASHINGTON BANK (OF MARYLAND)
Our sanctions database shows 3 different Addresses for THE WASHINGTON BANK:
Address 1 : Baltimore, Maryland, United States Of America
Address 2 : Fairfax County, Virginia, United States Of America
Address 3 : Washington, District Of Columbia, United States Of America
ID Details
ID NUMBER : ['2092', '21181', '27418']
ID TYPE : Cert Number
ID NUMBER : FDIC-91-376kk
ID TYPE : Docket Number
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THE WASHINGTON BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 26, 1991 | active |
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