BANK OF NORTH GEORGIA
Restricted
BANK OF NORTH GEORGIA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which BANK OF NORTH GEORGIA is known as:
- CHARTER BANK AND TRUST COMPANY;
Our sanctions database shows 1 Address for BANK OF NORTH GEORGIA:
Alpharetta, Georgia, United States Of America
ID Details
ID NUMBER : 31203
ID TYPE : Cert Number
ID NUMBER : FDIC-05-41e
ID TYPE : Docket Number
ID NUMBER : FDIC-04-256e, FDIC-04-280k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BANK OF NORTH GEORGIA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 16, 2005 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.