Collin Bank
Restricted
Collin Bank is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Collin Bank:
Plano, Texas, United States Of America
ID Details
ID NUMBER : 58610
ID TYPE : Cert Number
ID NUMBER : FDIC-12-452k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Collin Bank Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 12, 2013 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.