WALBURG STATE 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 WALBURG STATE BANK:
Address 1 : Walburg, Texas, United States of America
Address 2 : Georgetown, Texas, United States Of America
ID Details
ID NUMBER : 17384
ID TYPE : Cert Number
ID NUMBER : FDIC-91-262b
ID TYPE : Docket Number
ID NUMBER : HMD-97-9696-041
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
WALBURG STATE BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Oct 21, 1991 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.