The Elkhart State Bank
Restricted
The Elkhart State Bank is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 3 different Addresses for The Elkhart State Bank:
Address 1 : Elkhart, Texas
Address 2 : El khart, Texas
Address 3 : Elkhart
ID Details
ID NUMBER : 19487
ID TYPE : Cert Number
ID NUMBER : FDIC-15-0160PCAS
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0314b
ID TYPE : Docket Number
ID NUMBER : FDIC-15-0195q
ID TYPE : Docket Number
ID NUMBER : ['FDIC-14-0314b', 'FDIC-15-0160PCAS']
ID TYPE : Docket Number
ID NUMBER : ['FDIC-15-0033e', 'FDIC-15-0034k', 'FDIC-15-0035e', 'FDIC-15-0036k']
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
The Elkhart State Bank Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Apr 21, 2017 | active |
APIs
Data License
Solutions
Pricing