SYNERGY BANK
Restricted
SYNERGY BANK is found actively sanctioned on 1 sanction list.
SYNERGY BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for SYNERGY BANK:
Address 1 : MCKINNEY, Texas
Address 2 : HOUMA, Louisiana
ID Details
ID NUMBER : 34978
ID TYPE : Cert Number
ID NUMBER : FDIC-09-320e
ID TYPE : Docket Number
ID NUMBER : 34669
ID TYPE : Cert Number
ID NUMBER : 661575
ID TYPE : NMLS Id
ID NUMBER : FDIC-17-0159e
ID TYPE : Docket Number
View Notes
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SYNERGY BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jan 29, 2019 | active |
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