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Independent Southern Bancshares, Inc. Employee Stock Ownership Trust

Bank

Independent Southern Bancshares, Inc. Employee Stock Ownership Trust is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Independent Southern Bancshares, Inc. Employee Stock Ownership Trust				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Brownsville, TN, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2000-09-06	2004-08-18

Documents
Document	Date
Article	-

Data sources

US Federal Reserve Enforcement Actions4,731

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

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