UNIVERSAL BANK OF MARYLAND
Restricted
UNIVERSAL BANK OF MARYLAND is found actively sanctioned on 1 sanction list.
UNIVERSAL BANK OF MARYLAND is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for UNIVERSAL BANK OF MARYLAND:
LANHAM/SEABROOK, Maryland
ID Details
ID NUMBER : 22689
ID TYPE : Cert Number
ID NUMBER : FDIC-92-267b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-89-152b', 'FDIC-92-267b']
ID TYPE : Docket Number
View Notes
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UNIVERSAL BANK OF MARYLAND Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 17, 1993 | active |
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