Search OpenSanctions

Advanced

Santa Lucia Bancorp

Bank
TypeCompany[sources]
NameSanta Lucia Bancorp[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
AddressAtascadero, California, USA[sources]
Source linkwww.federalreserve.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Federal Reserve Enforcement Actions4,663

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB


For experts: raw data explorer