FIRST SOUTHERN BANK
Restricted
FIRST SOUTHERN BANK is subject to Restricted. See the individual lists below.
View Citation
Aliases
- First Southern Bank
Addresses
Address 1 : Patterson, Georgia
Address 2 : FLORENCE, Alabama
Address 3 : Batesville, Arkansas
Address 4 : Boca Raton, Florida
Address 5 : PATTERSON, Georgia
Address 6 : Batesville, AR
Address 7 : LITHONIA, Georgia
Address 8 : BATESVILLE, Arkansas
Address 9 : COLUMBIA, Mississippi
ID Details
ID NUMBER : ['FDIC-10-884b', 'FDIC-10-901pcas']
ID TYPE : Docket Number
ID NUMBER : 58052
ID TYPE : Cert Number
ID NUMBER : 29332
ID TYPE : Cert Number
ID NUMBER : FDIC-02-23b
ID TYPE : Docket Number
ID NUMBER : 27494
ID TYPE : Cert Number
ID NUMBER : FDIC-93-6b
ID TYPE : Docket Number
ID NUMBER : 31158
ID TYPE : Cert Number
ID NUMBER : FDIC-10-420k
ID TYPE : Docket Number
ID NUMBER : FDIC-11-335e
ID TYPE : Docket Number
ID NUMBER : FDIC-11-339e
ID TYPE : Docket Number
ID NUMBER : 10055
ID TYPE : Cert Number
ID NUMBER : FDIC-13-071e, FDIC-13-0291k
ID TYPE : Docket Number
ID NUMBER : FDIC-13-0032e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-687b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FIRST SOUTHERN BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | May 17, 2019 | active |
| Board of Governors of the Federal Reserve System of U.S. | Dec 6, 2014 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Dec 17, 2010 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.