BANK OF FRANKLIN
Restricted
BANK OF FRANKLIN is subject to Restricted. See the individual lists below.
View Citation
Address
MEADVILLE, Mississippi
ID Details
ID NUMBER : 10594
ID TYPE : Cert Number
ID NUMBER : FDIC-09-562b
ID TYPE : Docket Number
ID NUMBER : FDIC-07-141e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BANK OF FRANKLIN Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 31, 2011 | active |
APIs
Data License
Solutions
Pricing