Texas Champion Bank
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for Texas Champion Bank:
Address 1 : Alice, Texas, United States of America
Address 2 : Corpus Christi, Texas, United States Of America
ID Details
ID NUMBER : 11159
ID TYPE : Cert Number
ID NUMBER : FDIC-11-27b
ID TYPE : Docket Number
ID NUMBER : FDIC-16-0250b
ID TYPE : Docket Number
ID NUMBER : FDIC-11-027b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Texas Champion Bank Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jun 16, 2011 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.