THE GREENVILLE BANKING COMPANY

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THE GREENVILLE BANKING COMPANY is found actively sanctioned on 1 sanction list.

See the individual lists below.
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Our sanctions database shows 1 Address for THE GREENVILLE BANKING COMPANY:
GREENVILLE, Georgia
ID Details
ID NUMBER : ['FDIC-92-11k', 'FDIC-93-60e']
ID TYPE : Docket Number
ID NUMBER : 12078
ID TYPE : Cert Number
ID NUMBER : FDIC-93-121e
ID TYPE : Docket Number
ID NUMBER : FDIC-94-208e
ID TYPE : Docket Number
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THE GREENVILLE BANKING COMPANY Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Apr 23, 1996active