Online tool that helps how the insurance rules and limits apply to a depositor's specific group of deposit accounts—what's insured and what portion (if any) exceeds coverage limits at that bank.
Learn if your bank is insured, view locations, track history, and more.
The secure Internet channel for FDIC-insured institutions to conduct business and exchange information with the FDIC.
The inventory of other assets for sale -- including office furniture, fixtures, and equipment.
CARVAJAL BARRIOS, Hugo Armando, Venezuela; DOB
01 Apr 1960; POB La Cruz, Venezuela; Director,
Venezuelan Military Intelligence Directorate ("DGIM")
RANGEL SILVA, Henry de Jesus, Caracas, Venezuela;
Cedula No. 5.764.952 (Venezuela); alt. Cedula No. V-
5.764.952 (Venezuela); Director, Venezuelan Directorate
of Intelligence and Prevention Services ("DISIP")
RODRIGUEZ CHACIN, Ramon Emilio, Venezuela;
Cedula No. 3169119 (Venezuela); Former Minister of
Interior and Justice of Venezuela (individual) [SDNTK]
FDIC-Supervised Banks (Commercial and Savings)
Chief Executive Officer
BSA Compliance Officer
Office of Foreign Assets Control
Review Examiner B. C. Hamilton at
SASFIL@FDIC.gov or (202) 898-3673
FIL-108-2008 - PDF (PDF Help)
FDIC Financial Institution Letters (FILs) may be
accessed from the FDIC's Web site at
To receive FILs electronically, please visit
Paper copies of FDIC FILs may be obtained
through the FDIC's Public Information Center,
3501 N. Fairfax Drive, Room E 1002, Arlington, VA
22226 (1-877-275-3342 or 703-562-2200).