THE CITIZENS BANK
Restricted
THE CITIZENS BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 7 different Addresses for THE CITIZENS BANK:
Address 1 : Nashville, Georgia, United States of America
Address 2 : Dallas, Georgia, United States of America
Address 3 : Morehead, Kentucky, United States Of America
Address 4 : Hickman, Kentucky, United States Of America
Address 5 : Enterprise, Alabama, United States of America
Address 6 : Gainesville, Georgia, United States Of America
Address 7 : Olanta, South Carolina, United States Of America
ID Details
ID NUMBER : 15934
ID TYPE : Cert Number
ID NUMBER : FDIC-11-0481b
ID TYPE : Docket Number
ID NUMBER : 18720
ID TYPE : Cert Number
ID NUMBER : FDIC-91-292a
ID TYPE : Docket Number
ID NUMBER : 10520
ID TYPE : Cert Number
ID NUMBER : FDIC-09-181k
ID TYPE : Docket Number
ID NUMBER : 9306
ID TYPE : Cert Number
ID NUMBER : FDIC-04-135k
ID TYPE : Docket Number
ID NUMBER : FDIC-11-562k
ID TYPE : Docket Number
ID NUMBER : 646569
ID TYPE : NMLS Id
ID NUMBER : FDIC-23-0047e, FDIC-23-0048k
ID TYPE : Docket Number
ID NUMBER : 16369
ID TYPE : Cert Number
ID NUMBER : FDIC-11-056b
ID TYPE : Docket Number
ID NUMBER : FDIC-20-0074p
ID TYPE : Docket Number
ID NUMBER : 166
ID TYPE : Cert Number
ID NUMBER : FDIC-92-127b
ID TYPE : Docket Number
ID NUMBER : FDIC-11-418k
ID TYPE : Docket Number
ID NUMBER : 15932
ID TYPE : Cert Number
ID NUMBER : FDIC-18-0133e
ID TYPE : Docket Number
ID NUMBER : FDIC-11-56b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE CITIZENS BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Apr 29, 1992 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.