DHANIS STATE BANK
Restricted
DHANIS STATE BANK is found actively sanctioned on 1 sanction list.
DHANIS STATE BANK is subject to Restricted. See the individual lists below.
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Our sanctions database shows 3 different Addresses for DHANIS STATE BANK:
Address 1 : D'Hanis, Texas
Address 2 : Hondo, Texas
Address 3 : D'HANIS, Texas
ID Details
ID NUMBER : 11550
ID TYPE : Cert Number
ID NUMBER : FDIC-10-662b
ID TYPE : Docket Number
ID NUMBER : FDIC-15-0141e
ID TYPE : Docket Number
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DHANIS STATE BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 7, 2016 | active |
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