Company
Screen this subjectAmerican Bank, National Association
Financial crimeUnited States. Named in 1 sanctions listing.
Summary
Acquiring Institution: Ameris Bank
Sanctions and listings1
- Effective
- 2 Dec 1992
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 22286 |
Other names2
Also known as2
American Bank, N.A.United Security Bank
Addresses2
Lemars, IA
Sparta, GA
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