The Enloe State Bank
Restricted
The Enloe State Bank is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Cooper, TX
Address 2 : COOPER, Texas
ID Details
ID NUMBER : 10716
ID TYPE : Cert Number
ID NUMBER : FDIC-19-0082PCAS
ID TYPE : Docket Number
ID NUMBER : FDIC-19-0172e
ID TYPE : Docket Number
ID NUMBER : 799799
ID TYPE : NMLS Id
ID NUMBER : FDIC-19-0090e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
The Enloe State Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 20, 2020 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | May 31, 2019 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.