COLONIAL BANK OF SOUTH CAROLINA INC
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COLONIAL BANK OF SOUTH CAROLINA INC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Our sanctions database shows 1 Address for COLONIAL BANK OF SOUTH CAROLINA INC:
CAMDEN, South Carolina
ID Details
ID NUMBER : 33808
ID TYPE : Cert Number
ID NUMBER : CR-99-9803-4
ID TYPE : Docket Number
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COLONIAL BANK OF SOUTH CAROLINA INC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Aug 19, 1999 | active |
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