HOLMES COUNTY BANK TRUST CO
Restricted
HOLMES COUNTY BANK TRUST CO is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for HOLMES COUNTY BANK TRUST CO:
Lexington, Mississippi, United States of America
ID Details
ID NUMBER : 321
ID TYPE : Cert Number
ID NUMBER : FDIC-10-963b
ID TYPE : Docket Number
ID NUMBER : FDIC-12-409k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HOLMES COUNTY BANK TRUST CO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jan 20, 2011 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.