FinLexicon Wiki · Registros de instituciones
ALMA BANK
ALMA BANK · País (fuente): US · Fecha de registro (fuente): 2007
Imported score (methodology unverified)
3.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Registros de licencias importados (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número de licencia | Imported status | View record |
|---|---|---|---|---|
| Board of Governors of the Federal Reserve System (U.S. Fed) — Board of Governors of the Federal Reserve System (U.S. Fed) | ALMA BK | 3633173 | regulated | View record → |
| Federal Deposit Insurance Corporation (U.S. FDIC) — Federal Deposit Insurance Corporation (U.S. FDIC) | Alma Bank | 451431 | regulated | View record → |