THE BANK OF HOLLY SPRINGS
Restricted
THE BANK OF HOLLY SPRINGS is found actively sanctioned on 1 sanction list.
THE BANK OF HOLLY SPRINGS is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for THE BANK OF HOLLY SPRINGS:
Address 1 : HOLLY SPRINGS, Mississippi
Address 2 : Holly Springs, Mississippi
ID Details
ID NUMBER : 8232
ID TYPE : Cert Number
ID NUMBER : FDIC-10-562k
ID TYPE : Docket Number
ID NUMBER : FDIC-18-0076k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE BANK OF HOLLY SPRINGS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jun 16, 2018 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.