ELLIS COUNTY STATE BANK NORTEX STATE BANK
Restricted
ELLIS COUNTY STATE BANK NORTEX STATE BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for ELLIS COUNTY STATE BANK NORTEX STATE BANK:
MILFORD, Texas
ID Details
ID NUMBER : 26967
ID TYPE : Cert Number
ID NUMBER : FDIC-93-193b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ELLIS COUNTY STATE BANK NORTEX STATE BANK Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 3, 1997 | active |
APIs
Data License
Solutions
Pricing