Branch Banking and Trust Company
RestrictedWarning
Branch Banking and Trust Company is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 4 different Addresses for Branch Banking and Trust Company:
Address 1 : WINSTON-SALEM, North Carolina
Address 2 : Winston-Salem, North Carolina
Address 3 : WINSTON SALEM, North Carolina
Address 4 : Winston Salem, North Carolina
ID Details
ID NUMBER : 9448
ID TYPE : Cert Number
ID NUMBER : FDIC-12-052e, FDIC-12-053k and FDIC-15-274b
ID TYPE : Docket Number
ID NUMBER : 9846
ID TYPE : Cert Number
ID NUMBER : FDIC-11-553e
ID TYPE : Docket Number
ID NUMBER : FDIC-08-84e
ID TYPE : Docket Number
ID NUMBER : FDIC-08-28e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-12e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-298e
ID TYPE : Docket Number
ID NUMBER : FDIC-10-31e
ID TYPE : Docket Number
ID NUMBER : FDIC-10-359e
ID TYPE : Docket Number
ID NUMBER : FDIC-10-370e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-488e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-241e
ID TYPE : Docket Number
ID NUMBER : FDIC-11-203e
ID TYPE : Docket Number
ID NUMBER : FDIC-13-072e
ID TYPE : Docket Number
ID NUMBER : FDIC-12-620e
ID TYPE : Docket Number
ID NUMBER : FDIC-13-0307e
ID TYPE : Docket Number
ID NUMBER : FDIC-13-045e
ID TYPE : Docket Number
ID NUMBER : FDIC-13-0304e
ID TYPE : Docket Number
ID NUMBER : FDIC-11-0553e
ID TYPE : Docket Number
ID NUMBER : FDIC-12-0052e,FDIC-12-0035k,FDIC-15-0274b
ID TYPE : Docket Number
ID NUMBER : FDIC-15-0291e
ID TYPE : Docket Number
ID NUMBER : FDIC-16-0181b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-17-0177e', 'FDIC-17-0228e']
ID TYPE : Docket Number
ID NUMBER : FDIC-12-0052e,FDIC-15-0274b,FDIC-12-0053k
ID TYPE : Docket Number
ID NUMBER : FDIC-17-0229e
ID TYPE : Docket Number
ID NUMBER : FDIC-19-0019e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Branch Banking and Trust Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 19, 2019 | active |
| US - Office of Foreign Assets Control | Aug 27, 2014 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.