Search OpenSanctions

The South Financial Group

Bank

The South Financial Group is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The South Financial Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	Greenville, South Carolina				[sources]
Last change	2024-04-25	Last processed	2024-10-20	First seen	2024-04-25

Relationships

Data sources

US Federal Reserve Enforcement Actions2,695

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

United States · FRB

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting