THE PEOPLES BANK TRUST COMPANY
Restricted
THE PEOPLES BANK TRUST COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for THE PEOPLES BANK TRUST COMPANY:
Address 1 : TUPELO, Mississippi
Address 2 : NATCHITOCHES, Louisiana
ID Details
ID NUMBER : ['FDIC-88-297b', 'FDIC-89-242a']
ID TYPE : Docket Number
ID NUMBER : 860
ID TYPE : Cert Number
ID NUMBER : FDIC-03-134k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE PEOPLES BANK TRUST COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 19, 2004 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.