SOUTHERN COMMUNITY BANK AND TRUST
Restricted
SOUTHERN COMMUNITY BANK AND TRUST is found actively sanctioned on 1 sanction list.
SOUTHERN COMMUNITY BANK AND TRUST is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for SOUTHERN COMMUNITY BANK AND TRUST:
WINSTON-SALEM, North Carolina
ID Details
ID NUMBER : 34321
ID TYPE : Cert Number
ID NUMBER : FDIC-10-823b
ID TYPE : Docket Number
ID NUMBER : FDIC-10-231e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SOUTHERN COMMUNITY BANK AND TRUST Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jun 21, 2011 | active |
APIs
Data License
Solutions
Pricing