Search OpenSanctions

Slavie Federal Savings Bank

Financial crime · Bank · Regulator warning

Slavie Federal Savings Bank is an entity of interest. It has not been found on international sanctions lists.

Fund: 10500

Cert: 32368

Address
Full address	Country
Bel Air, MD	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2014-01-07	-
Office of the Comptroller of the Currency	Formal Agreement	2012-07-17	-

Successors
Successor	Date	Start date	End date
Bay Bank, FSB	-	-	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Source data IDs: us-occ-708191-slavie-federal-savings-bank · us-fdic-9afc8c44b045ef1d1b88c2c61d76ec7c05dbc77d

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.