THE FIRST STATE BANK OF CHICO

Restricted
THE FIRST STATE BANK OF CHICO is subject to Restricted. See the individual lists below.
View Citation
Address
CHICO, Texas
ID Details
ID NUMBER : 17856
ID TYPE : Cert Number
ID NUMBER : CR-94-9401-29
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
THE FIRST STATE BANK OF CHICO Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Nov 29, 1994active