The Peoples Bank
Restricted
The Peoples Bank is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : BILOXI, Mississippi
Address 2 : BILOXI, Indiana
Address 3 : Winder, GA
Address 4 : BROWNSTOWN, Mississippi
Address 5 : Eatonton, Georgia
Address 6 : EATONTON, Georgia
Address 7 : PRATT, Kansas
Address 8 : IVA, South Carolina
Address 9 : Covington, Georgia
Address 10 : Chestertown, Maryland
Address 11 : WINDER, Georgia
Address 12 : ELBA, Alabama
ID Details
ID NUMBER : 12885
ID TYPE : Cert Number
ID NUMBER : FDIC-12-372b
ID TYPE : Docket Number
ID NUMBER : 173
ID TYPE : Cert Number
ID NUMBER : FDIC-12-127b
ID TYPE : Docket Number
ID NUMBER : 27335
ID TYPE : Cert Number
ID NUMBER : FDIC-93-165b
ID TYPE : Docket Number
ID NUMBER : 19110
ID TYPE : Cert Number
ID NUMBER : FDIC-93-192e
ID TYPE : Docket Number
ID NUMBER : FDIC-95-96q
ID TYPE : Docket Number
ID NUMBER : 182
ID TYPE : Cert Number
ID NUMBER : FDIC-01-18k
ID TYPE : Docket Number
ID NUMBER : ['340', '5779']
ID TYPE : Cert Number
ID NUMBER : ['FDIC-05-114k', 'FDIC-05-230k']
ID TYPE : Docket Number
ID NUMBER : 340
ID TYPE : Cert Number
ID NUMBER : FDIC-08-181e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-590b
ID TYPE : Docket Number
ID NUMBER : 16968
ID TYPE : Cert Number
ID NUMBER : FDIC-10-758k
ID TYPE : Docket Number
ID NUMBER : 1147
ID TYPE : Cert Number
ID NUMBER : FDIC-11-672k
ID TYPE : Docket Number
ID NUMBER : 16152
ID TYPE : Cert Number
ID NUMBER : FDIC-12-084b
ID TYPE : Docket Number
ID NUMBER : FDIC-12-0127b
ID TYPE : Docket Number
ID NUMBER : FDIC-12-0372b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-18-0173e', 'FDIC-18-0175e']
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
The Peoples Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 10, 2019 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Sep 17, 2010 | active |
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