LAKE CITIES STATE BANK

Restricted

LAKE CITIES STATE BANK is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for LAKE CITIES STATE BANK:
Lake Dallas, Texas, United States of America
ID Details
ID NUMBER : 20935
ID TYPE : Cert Number
ID NUMBER : CR-92-9202-56
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LAKE CITIES STATE BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Mar 25, 1993active