Search OpenSanctions

Texas Community Bank, National Association

Financial crime · Bank · Regulator warning

Texas Community Bank, National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Texas Community Bank, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2013-12-13				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`24357`				[sources]
Address	The Woodlands, TX				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Fund: 10491

Cert: 57431

Address
Full address	Country
The Woodlands, TX	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2010-09-15	-
Office of the Comptroller of the Currency	Formal Agreement	2009-05-07	-

Successors
Successor	Date	Start date	End date
Spirit of Texas Bank, SSB	-	-	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Source data IDs: us-occ-24357-texas-community-bank-national-association · us-fdic-0661c05ff81cfc8eaf04dd2ba4244ca703636841

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.