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First State Bank

Restricted
First State Bank is subject to Restricted. See the individual lists below.
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Aliases
  • CHAS. SCHREINER BANK
  • Movement Bank
  • SOUTHWEST NATIONAL BANK
  • FIRST STATE BANK
Addresses
Address 1 : CRANFORD, New Jersey
Address 2 : KETCHUM, Oklahoma
Address 3 : PAINT ROCK, Texas
Address 4 : HAWARDEN, Iowa
Address 5 : PFLUGERVILLE
Address 6 : WILMOT, South Dakota
Address 7 : CROSSETT, Arkansas
Address 8 : Crawford, New Jersey
Address 9 : LEXINGTON, Oklahoma
Address 10 : NEW LONDON, Wisconsin
Address 11 : Flagstaff, AZ
Address 12 : MESQUITE, Texas
Address 13 : MONTICELLO, Illinois
Address 14 : STROUD, Oklahoma
Address 15 : PFLUGERVILLE, Texas
Address 16 : AUSTIN, Texas
Address 17 : GRANDVIEW, Texas
Address 18 : FLAGSTAFF, Arizona
Address 19 : WEIMAR, Texas
Address 20 : TAHLEQUAH, Oklahoma
Address 21 : MOULTON, Texas
Address 22 : JONES, Oklahoma
Address 23 : BUXTON, North Dakota
Address 24 : VEGA, Texas
Address 25 : Cranford, New Jersey
Address 26 : LORAINE, Texas
Address 27 : BEAVER CITY, Nebraska
Address 28 : LONOKE, Arkansas
Address 29 : Crossett, Arkansas
Address 30 : KERRVILLE
Address 31 : CALDWELL, Texas
Address 32 : BELMOND, Iowa
Address 33 : HARRAH, Oklahoma
Address 34 : BISHOP, Texas
Address 35 : BANGS, Texas
Address 36 : SHELTON, Nebraska
Address 37 : TALHEQUAH, Oklahoma
Address 38 : Lonoke, Arkansas
Address 39 : ITALY, Texas
Address 40 : Cranford, NJ
Address 41 : COVINGTON, Oklahoma
Address 42 : Sarasota, FL
Address 43 : ELMORE CITY, Oklahoma
Address 44 : Mesquite, Texas
Address 45 : STUART, Iowa
Address 46 : DANVILLE, Virginia
Address 47 : Wrens, Georgia
Address 48 : RUSK, Texas
Address 49 : HOWELL TOWNSHIP, New Jersey
Address 50 : SARASOTA, Florida
Address 51 : LIBERTY, Texas
Address 52 : GOTHENBURG, Nebraska
Address 53 : New London, Wisconsin
Address 54 : HOLLY SPRINGS, Mississippi
Address 55 : IDA GROVE, Iowa
Address 56 : Ida Grove, Iowa
Address 57 : HOWELL, New Jersey
Address 58 : DELEON, Texas
Address 59 : WAUKOMIS, Oklahoma
Address 60 : OKLAHOMA CITY, Oklahoma
Address 61 : BANDERA, Texas
Address 62 : Wilmot, South Dakota
Address 63 : ABERNATHY, Texas
Address 64 : GRAHAM, Texas
Address 65 : Winchester, Ohio
Address 66 : Chico, Texas
Address 67 : Mendota, Illinois
Address 68 : NEW BRAUNFELS, Texas
Address 69 : CAMARGO, Oklahoma
Address 70 : VAN, Texas
Address 71 : BANDERA
Address 72 : POINT, Texas
Address 73 : PARKIN, Arkansas
Address 74 : CANTON, Texas
Address 75 : WRENS, Georgia
Address 76 : NEW LEIPZIG, North Dakota
ID Details
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ID NUMBER : FDIC-22-0039k
ID TYPE : Docket Number
ID NUMBER : ['11174', '17952', '23336']
ID TYPE : Cert Number
ID NUMBER : FDIC-90-134kk
ID TYPE : Docket Number
ID NUMBER : FDIC-10-908b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
First State Bank Sanctioned By Below Authorities
List NameList AuthorityEffective Date ▼Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.May 29, 1990active

country flagsFailed Bank List

U.S. Federal Deposit Insurance Corporation (FDIC)Jul 8, 2009active
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California: 3000 El Camino Real, Building 4, Suite 200, Palo Alto, California 94306
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