COMMERCIAL STATE BANK OF EL CAMPO

Restricted

COMMERCIAL STATE BANK OF EL CAMPO is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for COMMERCIAL STATE BANK OF EL CAMPO:
El Campo, Texas, United States of America
ID Details
ID NUMBER : 2409
ID TYPE : Cert Number
ID NUMBER : FDIC-09-262b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
COMMERCIAL STATE BANK OF EL CAMPO Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.May 16, 2011active