The Bank of Georgia
Restricted
The Bank of Georgia is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Peachtree City, GA
Address 2 : Peachtree City, Georgia
ID Details
ID NUMBER : 35259
ID TYPE : Cert Number
ID NUMBER : FDIC-09-0133b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
The Bank of Georgia Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Sep 10, 2015 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Feb 10, 2015 | active |
APIs
Data License
Solutions
Pricing