Texas State Bank
Restricted
Texas State Bank is found actively sanctioned on 2 sanction lists.
Texas State Bank is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for Texas State Bank:
Address 1 : JOAQUIN, Texas
Address 2 : McAllen, TX
ID Details
ID NUMBER : 12504
ID TYPE : Cert Number
ID NUMBER : FDIC-09-469e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Texas State Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System | Apr 25, 2006 | active |
| Federal Deposit Insurance Corporation of U.S. | Oct 3, 2010 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.