BankSouth Corporation
Restricted
BankSouth Corporation is found actively sanctioned on 1 sanction list.
BankSouth Corporation is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which BankSouth Corporation is known as:
- Citizens Bank
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BankSouth Corporation Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System | Aug 27, 1992 | active |
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