The Colonial BancGroup Inc
Restricted
The Colonial BancGroup Inc is found actively sanctioned on 1 sanction list.
The Colonial BancGroup Inc is subject to Restricted. See the individual lists below.
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Our sanctions database shows 1 different Address for The Colonial BancGroup Inc:
Montgomery, Alabama
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The Colonial BancGroup Inc Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System | Jul 22, 2009 | active |
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