FIRST AMERICAN BANK TRUST COMPANY
Restricted
FIRST AMERICAN BANK TRUST COMPANY is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : ATHENS, Georgia
Address 2 : PURCELL, Oklahoma
ID Details
ID NUMBER : 16858
ID TYPE : Cert Number
ID NUMBER : FDIC-07-258k
ID TYPE : Docket Number
ID NUMBER : FDIC-88-182a
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FIRST AMERICAN BANK TRUST COMPANY Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jan 25, 1991 | active |
APIs
Data License
Solutions
Pricing