THE COMMUNITYS BANK
Restricted
THE COMMUNITYS BANK is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Bridgeport, CT
Address 2 : LOGANVILLE, Georgia
Address 3 : Bridgeport, Connecticut
Address 4 : BRIDGEPORT, Connecticut
ID Details
ID NUMBER : 57041
ID TYPE : Cert Number
ID NUMBER : FDIC-09-744b
ID TYPE : Docket Number
ID NUMBER : 16490
ID TYPE : Cert Number
ID NUMBER : FDIC-05-226e, FDIC-05-227k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE COMMUNITYS BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 23, 2006 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Sep 13, 2013 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.