VIRGIN ISLANDS COMMUNITY BANK
Restricted
VIRGIN ISLANDS COMMUNITY BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which VIRGIN ISLANDS COMMUNITY BANK is known as:
- FIRST BANK OF PUERTO RICO, SANTURCE, PUERTO RICO
Our sanctions database shows 4 different Addresses for VIRGIN ISLANDS COMMUNITY BANK:
Address 1 : CHRISTIANSTED, Virgin Islands
Address 2 : Christiansted, Virgin Islands
Address 3 : CHIRISTIANSTED, Virgin Islands
Address 4 : CHRISTIANSTED, ST. CROIX, Virgin Islands
ID Details
ID NUMBER : 33964
ID TYPE : Cert Number
ID NUMBER : FDIC-07-237c&b
ID TYPE : Docket Number
ID NUMBER : FDIC-07-241pcas
ID TYPE : Docket Number
ID NUMBER : FDIC-07-236e
ID TYPE : Docket Number
ID NUMBER : FDIC-07-233e
ID TYPE : Docket Number
View Notes
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VIRGIN ISLANDS COMMUNITY BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 16, 2009 | active |
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