COMMUNITYSOUTH BANK AND TRUST
Restricted
COMMUNITYSOUTH BANK AND TRUST is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Easley, SC
Address 2 : EASLEY, South Carolina
Address 3 : Easley, South Carolina
ID Details
ID NUMBER : 57868
ID TYPE : Cert Number
ID NUMBER : FDIC-09-698b
ID TYPE : Docket Number
ID NUMBER : FDIC-11-243e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
COMMUNITYSOUTH BANK AND TRUST Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Feb 24, 2011 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Jan 21, 2011 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.