CITIZENS BANK OF EFFINGHAM
Restricted
CITIZENS BANK OF EFFINGHAM is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : SPRINGFIELD, Georgia
Address 2 : Springfield, GA
ID Details
ID NUMBER : 34601
ID TYPE : Cert Number
ID NUMBER : FDIC-10-102b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CITIZENS BANK OF EFFINGHAM Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 3, 2011 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Feb 18, 2011 | active |
APIs
Data License
Solutions
Pricing