SOUTHTRUST BANK OF ATLANTA
Restricted
SOUTHTRUST BANK OF ATLANTA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for SOUTHTRUST BANK OF ATLANTA:
ROSWELL, Georgia
ID Details
ID NUMBER : 26382
ID TYPE : Cert Number
ID NUMBER : CR-92-9201-39
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SOUTHTRUST BANK OF ATLANTA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jan 26, 1993 | active |
APIs
Data License
Solutions
Pricing