GEORGIAN BANK
Restricted
GEORGIAN BANK is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : ATLANTA, Georgia
Address 2 : Atlanta, GA
ID Details
ID NUMBER : 57151
ID TYPE : Cert Number
ID NUMBER : FDIC-09-231b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GEORGIAN BANK Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 12, 2009 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Sep 25, 2009 | active |
APIs
Data License
Solutions
Pricing