GREER STATE BANK
Restricted
GREER STATE BANK is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Greer, South Carolina
Address 2 : GREER, South Carolina
ID Details
ID NUMBER : 27413
ID TYPE : Cert Number
ID NUMBER : FDIC-10-904b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GREER STATE BANK Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 20, 2013 | active |
APIs
Data License
Solutions
Pricing