COLUMBUS COMMUNITY BANK
Restricted
COLUMBUS COMMUNITY BANK is found actively sanctioned on 1 sanction list.
COLUMBUS COMMUNITY BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for COLUMBUS COMMUNITY BANK:
Address 1 : COLUMBUS, Georgia
Address 2 : Columbus, Georgia
ID Details
ID NUMBER : 58299
ID TYPE : Cert Number
ID NUMBER : FDIC-10-135b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
COLUMBUS COMMUNITY BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | May 25, 2012 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.