ELLIS COUNTY STATE BANK

Restricted

ELLIS COUNTY STATE BANK is found actively sanctioned on 1 sanction list.

ELLIS COUNTY STATE BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for ELLIS COUNTY 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 Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance CorporationOct 5, 1994active