CAPITOL CITY BANK TRUST COMPANY
Restricted
CAPITOL CITY BANK TRUST COMPANY is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Atlanta, Georgia
Address 2 : ATLANTA, Georgia
Address 3 : Atlanta, GA
ID Details
ID NUMBER : 33938
ID TYPE : Cert Number
ID NUMBER : FDIC-09-0538b
ID TYPE : Docket Number
ID NUMBER : FDIC-06-54e
ID TYPE : Docket Number
ID NUMBER : ['FDIC-13-0277e', 'FDIC-13-0278e']
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CAPITOL CITY BANK TRUST COMPANY Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Feb 27, 2015 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Feb 13, 2015 | active |
APIs
Data License
Solutions
Pricing