HIGH TRUST BANK
Restricted
HIGH TRUST BANK is subject to Restricted. See the individual lists below.
View Citation
Aliases
- AMERIS BANK, MOULTRIE, GEORGIA
Addresses
Address 1 : STOCKBRIDGE, Georgia
Address 2 : Stockbridge, GA
ID Details
ID NUMBER : 19554
ID TYPE : Cert Number
ID NUMBER : FDIC-09-486b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HIGH TRUST BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Dec 8, 2011 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Jul 15, 2011 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.